The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Leuzzi

    Related profiles found in government register
  • Mr Peter John Leuzzi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19e Sworders Yard, North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 1

    • Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom

      IIF 2

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 3 IIF 4 IIF 5

    • Stanmnore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England

      IIF 9

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Leuzzi
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 25
  • Leuzzi, Peter John
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    British property developer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 32

    • Sterling House, Fulbourne Road, North Street, Walthamstow, London, E17 4EE, England

      IIF 33
  • Mr Peter John Leuzzi
    Italian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 34
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Leuzzi, Peter John
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 38
  • Leuzzi, Peter John
    Australian company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 39
  • Leuzzi, Peter John
    Australian director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    Australian property developer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 61 IIF 62
  • Leuzzi, Peter John
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 63

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN

      IIF 64

    • Stanmore, Wellpond Green, Standon, Ware, SG11 1NN

      IIF 65
  • Leuzzi, Peter John
    Australian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 66

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 67 IIF 68 IIF 69

    • Stanmore, Wellpond Green, Standon, Ware, Herts, SG11 1NN, United Kingdom

      IIF 70
  • Leuzzi, Peter John
    Australian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Hertfordshire, SG11 1NN, England

      IIF 71 IIF 72

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 73 IIF 74

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 75 IIF 76

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 77
  • Leuzzi, Peter John
    Australian manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 78
  • Leuzzi, Peter John
    Australian company director

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 79
  • Leuzzi, Peter John
    Italian company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 80
  • Leuzzi, Peter
    born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, Uk

      IIF 81
  • Leuzzi, Peter John
    Australian company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 82
  • Leuzzi, Peter John

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, SG11 1NN, England

      IIF 83
child relation
Offspring entities and appointments
Active 48
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Officer
    2017-10-11 ~ now
    IIF 28 - director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,200 GBP2023-04-28
    Officer
    2021-04-07 ~ now
    IIF 55 - director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 45 - director → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 46 - director → ME
  • 5
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 42 - director → ME
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Officer
    2015-09-25 ~ now
    IIF 33 - director → ME
  • 7
    COAST DEVELOPMENTS LIMITED - 2011-07-05
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    290,613 GBP2024-04-30
    Officer
    2002-04-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    GLOBALBLEND LIMITED - 2007-02-27
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,354 GBP2023-11-30
    Officer
    2006-12-04 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,145 GBP2022-04-30
    Officer
    2020-01-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2023-04-28
    Officer
    2017-02-23 ~ now
    IIF 29 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,597 GBP2022-04-30
    Officer
    2018-06-28 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,083 GBP2023-04-28
    Officer
    2021-03-05 ~ now
    IIF 54 - director → ME
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-02-23 ~ dissolved
    IIF 27 - director → ME
  • 14
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2023-04-28
    Officer
    2013-06-07 ~ now
    IIF 78 - director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Officer
    2017-08-16 ~ now
    IIF 26 - director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    284 GBP2023-04-28
    Officer
    2021-05-10 ~ now
    IIF 51 - director → ME
  • 18
    19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,034 GBP2023-04-28
    Officer
    2020-03-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    27,925 GBP2023-04-28
    Officer
    2020-11-09 ~ now
    IIF 59 - director → ME
  • 21
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,748 GBP2022-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 41 - director → ME
  • 22
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 31 - director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 30 - director → ME
  • 24
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2022-04-30
    Officer
    2020-05-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Officer
    2011-12-15 ~ now
    IIF 66 - director → ME
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2022-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 44 - director → ME
  • 27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -968 GBP2022-04-30
    Officer
    2019-10-22 ~ dissolved
    IIF 56 - director → ME
  • 28
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,819 GBP2023-04-28
    Officer
    2020-07-13 ~ now
    IIF 57 - director → ME
  • 29
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,167 GBP2024-02-29
    Officer
    2014-02-06 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    2019-06-25 ~ dissolved
    IIF 47 - director → ME
  • 31
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 52 - director → ME
  • 32
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    210,538 GBP2024-03-31
    Officer
    2007-05-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -156 GBP2020-04-30
    Officer
    2010-07-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 35
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    249,716 GBP2023-08-31
    Officer
    2006-08-03 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 36
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Officer
    2011-03-11 ~ now
    IIF 74 - director → ME
  • 37
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Officer
    2015-07-29 ~ dissolved
    IIF 24 - director → ME
  • 38
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,050 GBP2015-05-31
    Officer
    2012-07-10 ~ dissolved
    IIF 70 - director → ME
  • 39
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 40
    SUTHERLANDS LIMITED - 2009-03-24
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 67 - director → ME
  • 41
    Stanmore Wellpond Green, Standon, Ware, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 83 - secretary → ME
  • 42
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (6 parents)
    Officer
    2023-05-12 ~ now
    IIF 40 - director → ME
  • 43
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 44
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,614 GBP2023-04-28
    Officer
    2016-01-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 47
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 48
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 58 - director → ME
Ceased 16
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2023-02-03 ~ 2025-02-25
    IIF 48 - director → ME
  • 2
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Officer
    2011-04-06 ~ 2013-07-11
    IIF 71 - director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Person with significant control
    2016-11-26 ~ 2017-11-20
    IIF 8 - Has significant influence or control → OE
  • 4
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved corporate
    Officer
    2010-06-15 ~ 2013-04-05
    IIF 64 - llp-designated-member → ME
  • 5
    Oakwood House, 414-422 Hackney Road, London
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2014-12-22
    IIF 81 - llp-designated-member → ME
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2023-04-28
    Person with significant control
    2017-06-07 ~ 2018-06-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Person with significant control
    2016-11-11 ~ 2020-11-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,819 GBP2023-04-28
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 79 - secretary → ME
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Person with significant control
    2017-03-11 ~ 2019-03-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Person with significant control
    2016-07-09 ~ 2018-08-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2016-08-11
    IIF 77 - director → ME
  • 15
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-09 ~ 2014-01-01
    IIF 72 - director → ME
  • 16
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    2019-07-05 ~ 2022-05-06
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.