1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 130 - Director → ME
2004-05-05 ~ now
IIF 112 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
2004-02-18 ~ now
IIF 143 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 78 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 73 - Director → ME
2004-05-01 ~ now
IIF 133 - Director → ME
1992-05-08 ~ now
IIF 119 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 85 - Director → ME
2004-08-04 ~ now
IIF 58 - Director → ME
2003-06-26 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03691377, 03733793, 03268704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 87 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
~ 2012-10-31
IIF 148 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 92 - Director → ME
2016-10-17 ~ dissolved
IIF 156 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 91 - Director → ME
2013-12-20 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 61 - Director → ME
11
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 62 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-02-13
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 128 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
15
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 125 - Director → ME
16
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 79 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 53 - Director → ME
2016-02-16 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2021-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-12-14 ~ now
IIF 99 - LLP Designated Member → ME
2007-09-18 ~ now
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
20
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 67 - Director → ME
IIF 131 - Director → ME
2003-09-05 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04247316, 04381927, 04247624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 105 - LLP Designated Member → ME
24
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2011-04-18 ~ now
IIF 52 - Director → ME
2019-10-15 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
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
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 123 - LLP Designated Member → ME
IIF 103 - LLP Designated Member → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 80 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 77 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 04247316, 04381927, 04247624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-11-03 ~ now
IIF 65 - Director → ME
~ 1998-10-02
IIF 141 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 114 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 68 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2020-02-28
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
32
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2020-02-28
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-29 ~ now
IIF 83 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
34
LEE VALLEY SERVICES LIMITED
- now 06041082 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (7 parents)
Officer
2007-01-04 ~ now
IIF 54 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
35
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-12 ~ now
IIF 96 - LLP Designated Member → ME
2013-12-09 ~ now
IIF 101 - LLP Designated Member → ME
2007-12-12 ~ 2011-03-31
IIF 138 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 21 - Has significant influence or control → OE
36
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 75 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 97 - LLP Designated Member → ME
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 98 - LLP Designated Member → ME
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
39
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
41
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
42
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 146 - Director → ME
43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-06-01 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 69 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
45
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-07 ~ now
IIF 74 - Director → ME
2002-03-07 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
46
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 126 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 100 - LLP Designated Member → ME
2007-05-03 ~ 2008-05-07
IIF 120 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 25 - Has significant influence or control → OE
48
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2004-11-04
IIF 150 - Director → ME
2005-11-17 ~ dissolved
IIF 152 - Director → ME
49
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 154 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 118 - Secretary → ME
50
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (52 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 147 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 155 - Secretary → ME
51
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
52
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
53
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 121 - LLP Designated Member → ME
54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 149 - Director → ME
55
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 139 - Director → ME
56
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 140 - Director → ME
57
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 60 - Director → ME
58
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 95 - Director → ME
59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 124 - Director → ME
60
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-20 ~ now
IIF 132 - Director → ME
1992-05-28 ~ 2006-09-29
IIF 145 - Director → ME
2002-05-20 ~ 2006-09-29
IIF 113 - Secretary → ME
1999-08-27 ~ 2002-07-20
IIF 115 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
61
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-11-03 ~ 1996-03-01
IIF 151 - Director → ME
62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 84 - Director → ME
2019-08-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
63
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 72 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 122 - LLP Designated Member → ME
IIF 106 - LLP Designated Member → ME
65
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 153 - Director → ME
66
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 76 - Director → ME
67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 C/o Argall Bid Ltd, 4 Argall Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 88 - Director → ME
68
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 82 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
69
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ 2009-06-05
IIF 137 - LLP Designated Member → ME
2007-06-13 ~ now
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
70
YMCA 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 - 2000-08-30
WALTHAM FOREST Y.M.C.A. - 1994-04-27
49 Victoria Road, Surbiton, Surrey, England
Active Corporate (103 parents)
Officer
2007-06-06 ~ 2008-12-19
IIF 142 - Director → ME
71
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 144 - Director → ME