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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 Robert David Whitton

    Related profiles found in government register
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 1

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 2 IIF 3

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 4 IIF 5

    • icon of address 109, Baker Street, London, W1U 6RP, England

      IIF 6 IIF 7

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 8

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 12

    • icon of address 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 13

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 14 IIF 15 IIF 16

    • icon of address 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 17

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 18

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 19

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 20

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 21

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 22

    • icon of address Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 23
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 24
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 25
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41-43, Brook Street, London, W1K 4HJ, England

      IIF 26 IIF 27
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 28

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 29 IIF 30

    • icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 31 IIF 32

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 33

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 34

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 35 IIF 36
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 37
  • Whitton, Robert David
    British business person born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 38
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 39

    • icon of address 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 40

    • icon of address 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 41
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 42

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 43

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 44

    • icon of address 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 45 IIF 46

    • icon of address 19th, Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 50

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 51 IIF 52 IIF 53

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 58

    • icon of address Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 59

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 60 IIF 61

    • icon of address 10, Furnival Street, London, EC4A 1YH

      IIF 62

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 63 IIF 64

    • icon of address 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 65

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 20, St. Andrew Street, London, EC4A 3AG

      IIF 69

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 70

    • icon of address 43, Brook Street, London, W1K 4HJ, England

      IIF 71

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 72 IIF 73 IIF 74

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 77

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 78

    • icon of address Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 79

    • icon of address Number One, Vicarage Lane, London, E15 4HF, England

      IIF 80

    • icon of address 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 81
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 82
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 83
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 84

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 85 IIF 86
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 87
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 88

    • icon of address 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 89 IIF 90
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 91

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 92
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 93 IIF 94

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 95

    • icon of address Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 96

    • icon of address Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 97

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 98
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • icon of address 199 South Street, Romford, Essex, RM1 1QA

      IIF 99
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • icon of address 148 South Street, Romford, Essex, RM1 1SX

      IIF 109

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 110 IIF 111
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 135
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 136
  • Whitton, Sukjiven
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 137 IIF 138
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 139

    • icon of address Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 140
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 141

    • icon of address Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 142

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 143

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 144 IIF 145

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 147 IIF 148

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 149
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 150
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 179
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 180

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 181
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 182

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 183

    • icon of address C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 184
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 185
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 186

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 187
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 188
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • icon of address Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 189

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 190

    • icon of address 6, Gidea Close, Romford, RM2 5NP, England

      IIF 191
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    icon of calendar 2020-04-06 ~ dissolved
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    icon of address 13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 143 - Director → ME
  • 6
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 146 - Director → ME
  • 9
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 142 - Director → ME
  • 10
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WINDERMERE SOUTH LIMITED - 2020-11-25
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -805,176 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -504,080 GBP2024-03-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 65 - Director → ME
  • 13
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 90 - Director → ME
  • 14
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 15
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 61 - Director → ME
  • 18
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    icon of address 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    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
  • 20
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 68 - Director → ME
  • 23
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -163,270 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 27
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    VYBE LIVING LTD - 2024-08-06
    BEA LIVING LIMITED - 2019-08-20
    icon of address C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-22
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 32
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    WHITTON INTERNATIONAL RESIDENCES LIMITED - 2009-06-10
    JCCO 158 LIMITED - 2006-09-25
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2006-10-12 ~ dissolved
    IIF 186 - Secretary → ME
  • 34
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    icon of address Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 112 - Director → ME
  • 35
    icon of address . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 155 - Director → ME
  • 36
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 38
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 39
    icon of address 25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 189 - Secretary → ME
  • 40
    icon of address 25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 191 - Secretary → ME
  • 41
    icon of address 13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 103
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 168 - Director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-23
    IIF 111 - Director → ME
  • 3
    JCCO 180 LIMITED - 2008-04-01
    icon of address Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-07
    IIF 104 - Director → ME
  • 4
    BROOMCO (3196) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-10
    IIF 154 - Director → ME
  • 5
    BROOMCO (3195) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-10
    IIF 156 - Director → ME
  • 6
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2009-02-09
    IIF 147 - LLP Designated Member → ME
  • 7
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    icon of calendar 2002-08-20 ~ 2013-06-07
    IIF 153 - Director → ME
  • 8
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ 2013-05-02
    IIF 97 - LLP Member → ME
  • 9
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    icon of address Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2017-05-19
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    icon of calendar 2017-08-09 ~ 2017-08-09
    IIF 34 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-08-09 ~ 2018-11-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2019-03-31
    Officer
    icon of calendar 2016-11-23 ~ 2017-05-22
    IIF 71 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-11-23
    IIF 139 - Director → ME
  • 11
    icon of address Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2015-06-12
    IIF 178 - Director → ME
  • 12
    icon of address Leytonstone House, Leytonstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,998 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2016-02-26
    IIF 79 - Director → ME
  • 13
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2017-05-22
    IIF 50 - Director → ME
  • 14
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-01
    IIF 78 - Director → ME
    icon of calendar 1996-05-15 ~ 2013-05-01
    IIF 152 - Director → ME
    icon of calendar 2013-05-01 ~ 2016-05-26
    IIF 140 - Director → ME
    icon of calendar 2009-06-29 ~ 2017-10-10
    IIF 188 - Secretary → ME
  • 15
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2017-10-08
    IIF 44 - Director → ME
  • 16
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2014-07-25
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Officer
    icon of calendar 2012-09-21 ~ 2013-04-02
    IIF 83 - Director → ME
    icon of calendar 2011-11-23 ~ 2012-04-12
    IIF 179 - Director → ME
    icon of calendar 2012-04-11 ~ 2017-10-10
    IIF 145 - Director → ME
  • 18
    ROM CAPITAL (AQUISITIONS) LIMITED - 2011-09-14
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2012-02-28
    IIF 158 - Director → ME
  • 19
    ROM CAPITAL (CLACTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2012-02-28
    IIF 171 - Director → ME
  • 20
    ROM CAPITAL (COMMERCIAL) LIMITED - 2011-09-14
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-02-28
    IIF 166 - Director → ME
  • 21
    ROM CAPITAL (NORTHAMPTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2012-02-28
    IIF 162 - Director → ME
  • 22
    ROM CAPITAL (WALSALL) LIMITED - 2011-09-14
    ROM CAPITAL (ACCRINGTON) LIMITED - 2008-04-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2012-02-28
    IIF 159 - Director → ME
  • 23
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2007-10-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2012-02-28
    IIF 114 - Director → ME
  • 24
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    icon of address 13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2016-04-25
    IIF 55 - Director → ME
  • 25
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2010-10-25 ~ 2013-06-07
    IIF 136 - Director → ME
  • 26
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar ~ 2011-03-18
    IIF 170 - Director → ME
    icon of calendar ~ 2001-01-26
    IIF 190 - Secretary → ME
  • 27
    ROM CAPITAL (ACADEMY) LIMITED - 2012-08-08
    NEW BLUE PROPERTIES LIMITED - 2007-02-28
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-23
    IIF 59 - Director → ME
    icon of calendar 2006-04-27 ~ 2012-10-01
    IIF 118 - Director → ME
  • 28
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-06-02
    IIF 117 - Director → ME
  • 29
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-11-16
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-11-16
    IIF 86 - Ownership of shares – 75% or more → OE
  • 30
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-03-22
    IIF 105 - Director → ME
  • 31
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2010-03-22
    IIF 128 - Director → ME
  • 32
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2012-04-10
    IIF 119 - Director → ME
  • 33
    ROM CAPITAL (MILLS) LIMITED - 2011-10-25
    MARLBOROUGH MILLS LIMITED - 2007-02-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-06 ~ 2012-04-10
    IIF 62 - Director → ME
  • 34
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-04-16
    IIF 126 - Director → ME
  • 35
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 129 - Director → ME
  • 36
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-03-22
    IIF 81 - Director → ME
  • 37
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 125 - Director → ME
  • 38
    ROM CAPITAL PERSONNEL LIMITED - 2010-04-13
    icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2012-03-08
    IIF 107 - Director → ME
  • 39
    ROM CAPITAL LIMITED - 2010-03-25
    ADAMS HOUSE PROPERTIES LIMITED - 2006-06-20
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-23 ~ 2012-03-08
    IIF 103 - Director → ME
  • 40
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    107,022 GBP2016-06-30
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-29
    IIF 175 - Director → ME
  • 41
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2025-04-04
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ 2025-04-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Officer
    icon of calendar 2018-10-08 ~ 2025-04-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2020-03-18
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-10-08 ~ 2020-03-04
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    icon of address Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    icon of calendar 2020-11-19 ~ 2020-12-16
    IIF 80 - Director → ME
    icon of calendar 2016-03-21 ~ 2017-05-19
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,180 GBP2024-03-31
    Officer
    icon of calendar 2022-07-22 ~ 2025-04-04
    IIF 51 - Director → ME
  • 45
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,454 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-04-04
    IIF 46 - Director → ME
  • 46
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2025-04-04
    IIF 72 - Director → ME
  • 47
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    icon of calendar 2016-06-06 ~ 2019-08-22
    IIF 185 - Director → ME
  • 48
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-08-22
    IIF 77 - Director → ME
    icon of calendar 2019-08-28 ~ 2025-04-04
    IIF 89 - Director → ME
  • 49
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,312 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-04-04
    IIF 52 - Director → ME
  • 50
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2025-04-04
    IIF 54 - Director → ME
  • 51
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    icon of calendar 2019-10-09 ~ 2025-04-04
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2025-04-04
    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
  • 52
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,453,649 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-04
    IIF 76 - Director → ME
  • 53
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-04
    IIF 73 - Director → ME
  • 54
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    icon of calendar 2020-08-25 ~ 2025-04-04
    IIF 48 - Director → ME
  • 55
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Officer
    icon of calendar 2020-01-30 ~ 2025-04-04
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-03-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-31
    IIF 184 - Director → ME
    icon of calendar 2020-10-22 ~ 2025-02-07
    IIF 67 - Director → ME
  • 57
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-10-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 58
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    icon of address C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2007-01-22
    IIF 108 - Director → ME
  • 59
    icon of address C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -51,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-25 ~ 2019-12-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-05-29
    IIF 109 - Director → ME
  • 61
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    icon of calendar 2006-08-25 ~ 2013-06-07
    IIF 100 - Director → ME
  • 62
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2005-03-21
    IIF 99 - Director → ME
  • 63
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 133 - Director → ME
  • 64
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 116 - Director → ME
  • 65
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 123 - Director → ME
  • 66
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 122 - Director → ME
  • 67
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 124 - Director → ME
  • 68
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 121 - Director → ME
  • 69
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 120 - Director → ME
  • 70
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 127 - Director → ME
  • 71
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 131 - Director → ME
  • 72
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 132 - Director → ME
  • 73
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -241,833 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2013-06-07
    IIF 173 - Director → ME
  • 75
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-11
    IIF 135 - Director → ME
  • 76
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Officer
    icon of calendar 2015-11-05 ~ 2016-08-18
    IIF 40 - Director → ME
  • 77
    icon of address 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,269 GBP2017-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2016-08-18
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ 2013-06-07
    IIF 174 - Director → ME
    icon of calendar 2009-01-12 ~ 2009-02-26
    IIF 163 - Director → ME
  • 79
    icon of address 46 Crescent West, Barnet, Herts
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    icon of calendar 1998-08-05 ~ 2008-09-29
    IIF 134 - Director → ME
  • 80
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-08-01
    IIF 70 - Director → ME
  • 81
    icon of address Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2012-04-05
    IIF 37 - Director → ME
  • 82
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED - 2012-08-08
    icon of address Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2012-04-10
    IIF 113 - Director → ME
  • 83
    BURNEY (KETTERING) LIMITED - 2016-04-01
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    icon of calendar 2012-04-11 ~ 2015-02-28
    IIF 141 - Director → ME
  • 84
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2011-10-18
    IIF 150 - Director → ME
  • 85
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -854,585 GBP2017-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2013-04-12
    IIF 172 - Director → ME
    icon of calendar 2013-11-07 ~ 2017-12-18
    IIF 144 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-12-18
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    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
  • 86
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2012-01-01
    IIF 149 - LLP Designated Member → ME
    icon of calendar 2006-11-08 ~ 2010-03-18
    IIF 93 - LLP Designated Member → ME
  • 87
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2010-03-18
    IIF 94 - LLP Designated Member → ME
  • 88
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-04 ~ 2010-03-17
    IIF 169 - Director → ME
    icon of calendar 2006-11-15 ~ 2008-05-29
    IIF 106 - Director → ME
  • 89
    JCCO 159 LIMITED - 2006-10-20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-04 ~ 2010-03-17
    IIF 165 - Director → ME
    icon of calendar 2006-11-08 ~ 2008-05-29
    IIF 130 - Director → ME
  • 90
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    IIF 110 - Director → ME
  • 91
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 167 - Director → ME
  • 92
    BROOMCO (3523) LIMITED - 2004-09-13
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 161 - Director → ME
  • 93
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 164 - Director → ME
  • 94
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 58 - Director → ME
  • 95
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 157 - Director → ME
  • 96
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-30 ~ 2023-10-30
    IIF 148 - LLP Member → ME
  • 97
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    icon of calendar 2009-02-03 ~ 2012-04-10
    IIF 176 - Director → ME
  • 98
    icon of address Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2008-08-27
    IIF 115 - Director → ME
  • 99
    icon of address 196 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-16
    IIF 160 - Director → ME
  • 100
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Officer
    icon of calendar 2020-01-23 ~ 2020-05-13
    IIF 63 - Director → ME
  • 101
    GOLIFE WORLD LIMITED - 2010-10-13
    icon of address 26 High Street, Rickmansworth, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,042,991 GBP2024-05-31
    Officer
    icon of calendar 2014-06-25 ~ 2017-06-22
    IIF 82 - Director → ME
  • 102
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-08 ~ 2018-10-31
    IIF 43 - Director → ME
  • 103
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    icon of calendar 2013-11-26 ~ 2017-05-19
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE

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