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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jon Michael Polledri
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 53b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 6Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 7Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 8
- British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 9
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 1010, Oakleigh Park North, London, N20 9AR, England
IIF 113b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 123b, Daneland Walk, London, N17 9FE, England
IIF 133b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 14 IIF 15 IIF 1669 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 177 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 18 IIF 197, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 2787, Firs Park Avenue, London, N21 2PU, England
IIF 28 IIF 29Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 30Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 35Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 36 IIF 37 IIF 38 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 4087, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 41 IIF 42 IIF 4387, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 44
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 45
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 52Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 53 IIF 54 IIF 55Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 56 IIF 57Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 58137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 59Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 60
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 61
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 62Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 63 IIF 64 IIF 65 (more)(less)3b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 673b, Daneland Walk, London, N17 9FE, England
IIF 68 IIF 69 IIF 70 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 73 IIF 7487, Firs Park Avenue, London, N21 2PU, England
IIF 75Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 76Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 81 IIF 82Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 83Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 84Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 8587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 86
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 87
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 88
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 95
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 1007 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 1017 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 102Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 103Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 104Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 105Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 106Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 107 IIF 108 IIF 10987, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 110
- British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 113
- British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 114
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 119
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 127
- British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 159
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 160
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 161
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 162
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 163
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 134 - Director → ME2004-05-05 ~ nowIIF 112 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 152 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 78 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer(before 1991-05-23) ~ nowIIF 74 - Director → ME2004-05-01 ~ nowIIF 137 - Director → ME1992-05-08 ~ nowIIF 121 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-26 ~ nowIIF 85 - Director → ME2004-08-04 ~ nowIIF 58 - Director → ME2003-06-26 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 87 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 92 - Director → ME2016-10-17 ~ dissolvedIIF 165 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 91 - Director → ME2013-12-20 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 61 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 149 - Director → ME - 13
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 132 - LLP Designated Member → MEIIF 107 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 17
- 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 79 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 81 - Director → ME2018-04-27 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 56 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2016-09-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 108 - LLP Designated Member → ME2007-12-14 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 59 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 68 - Director → MEIIF 135 - Director → ME2003-09-05 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 105 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2011-04-18 ~ nowIIF 52 - Director → ME2019-10-15 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 126 - LLP Designated Member → MEIIF 103 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 80 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 77 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer(before 1991-02-13) ~ 1998-10-02IIF 147 - Director → ME2004-11-03 ~ nowIIF 65 - Director → ME1992-05-08 ~ 1998-10-02IIF 115 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 83 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 54 - Director → MEIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-09 ~ nowIIF 101 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 143 - LLP Designated Member → ME2007-12-12 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 22 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 75 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 102 - LLP Designated Member → MEIIF 97 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 98 - LLP Designated Member → MEIIF 109 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 39 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 155 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 67 - Director → ME2002-03-07 ~ nowIIF 111 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 148 - Director → ME2006-06-23 ~ dissolvedIIF 113 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 150 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 122 - LLP Designated Member → ME2018-05-14 ~ nowIIF 130 - LLP Designated Member → ME2007-05-03 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 26 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2005-11-17 ~ dissolvedIIF 161 - Director → ME2004-06-23 ~ 2004-11-04IIF 159 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 163 - Director → ME2004-01-28 ~ 2005-11-15IIF 120 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 156 - Director → ME2003-10-15 ~ 2005-12-15IIF 164 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 133 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 124 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 144 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 145 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 60 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 95 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 128 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-05-28 ~ 2006-09-29IIF 154 - Director → ME2002-05-20 ~ nowIIF 136 - Director → ME1999-08-27 ~ 2002-07-20IIF 116 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 114 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 160 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 84 - Director → ME2019-08-12 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 73 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 125 - LLP Designated Member → MEIIF 106 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 162 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 76 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1994-02-07 ~ 1999-05-01IIF 127 - Director → ME1999-04-06 ~ 1999-05-01IIF 146 - Director → ME1994-02-05 ~ 2001-04-11IIF 117 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 88 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 82 - Director → MEIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 142 - LLP Designated Member → ME2007-06-13 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 151 - Director → ME - 76
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