1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-02 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
DEBORAH LEE LIMITED
- 2016-03-18
08248562 The Old Exchange, Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 138 - Director → ME
2
61/65 BOROUGH ROAD MANAGEMENT COMPANY LIMITED
03411509 A Starte, 1 Freestone Court, 61 Borough Road, London
Active Corporate (11 parents)
Officer
1997-07-24 ~ 1999-06-22
IIF 178 - Director → ME
3
1345 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
SITEHOLD SOUTH EAST LTD
- 2026-02-02
12494417 1345 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-03 ~ now
IIF 97 - Director → ME
Person with significant control
2020-03-03 ~ 2022-02-28
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
5
AMSPROP (NO. 7) LIMITED
- 2008-05-29
06511554 05893192, 05893334, 05893186Warning 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) Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-05-28 ~ 2014-11-14
IIF 146 - Director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-13 ~ 2016-09-23
IIF 137 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2023-10-26 ~ now
IIF 87 - Director → ME
8
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2023-06-08 ~ now
IIF 92 - Director → ME
9
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2012-08-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-29 ~ 2021-05-10
IIF 26 - Ownership of shares – 75% or more → OE
10
BRITTON POOLE & BURNS LIMITED
- now 02679106CANTONCREST LIMITED
- 1992-04-30
02679106 5th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1992-03-24 ~ 1999-03-24
IIF 177 - Director → ME
1992-03-24 ~ 1999-03-24
IIF 183 - Secretary → ME
11
TURNHOLD PROPERTIES (BUNNS LANE) LIMITED
- 2011-05-17
06496067 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 58 - Director → ME
12
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-05 ~ 2022-10-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-04-24 ~ 2021-04-23
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
15
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2018-04-25 ~ now
IIF 69 - Director → ME
Person with significant control
2018-04-25 ~ 2024-11-27
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
16
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2013-02-06 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-05 ~ 2018-01-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Officer
2013-02-06 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-05 ~ 2018-01-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
COUNTRYVIEW DEVELOPMENTS LIMITED
04592541 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2014-04-02 ~ now
IIF 79 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
1345 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-26 ~ dissolved
IIF 135 - Director → ME
21
DUNKELD HOUSE SALMON FISHINGS LIMITED
11087168 1345 High Road, London, England
Active Corporate (3 parents)
Officer
2017-11-29 ~ now
IIF 70 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
22
ESSENDON MEWS MANAGEMENT CO LIMITED
09669747 Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-03 ~ 2018-09-16
IIF 112 - Director → ME
2015-07-03 ~ 2019-08-19
IIF 133 - Director → ME
Person with significant control
2016-07-03 ~ 2019-08-19
IIF 32 - Ownership of shares – 75% or more → OE
23
5th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1997-06-02 ~ 1998-07-01
IIF 176 - Director → ME
24
55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
1345 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
GOLDHURST TERRACE (LONDON) LIMITED
14597239 1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-17 ~ dissolved
IIF 114 - Director → ME
27
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-03-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD
- 2014-02-11
07047221TURNHOLD PROPERTIES (ALLUM LANE) LIMITED
- 2010-11-17
07047221 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ 2014-02-18
IIF 141 - Director → ME
29
5 St. Andrew's Grove, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2025-11-11
IIF 98 - Director → ME
Person with significant control
2020-03-03 ~ 2021-10-14
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (7 parents)
Officer
2020-03-03 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-08
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
31
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
32
J2 PROPERTIES LTD
07883435 SC619272, 14360563, 12546230Warning 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) 109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ dissolved
IIF 139 - Director → ME
33
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
34
MARCELLIOT PROPERTIES LIMITED
- 2017-01-11
09320393 1345 High Road, London, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ now
IIF 73 - Director → ME
Person with significant control
2017-02-10 ~ 2018-02-01
IIF 17 - Has significant influence or control → OE
2017-02-10 ~ 2022-02-26
IIF 28 - Has significant influence or control → OE
35
1345 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2020-02-27 ~ 2021-10-28
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
36
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-07
IIF 29 - Ownership of shares – 75% or more → OE
37
1345 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-03 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-01
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
38
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 163 - Ownership of shares – 75% or more → OE
39
1345 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-02-28 ~ 2022-02-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
41
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 47 - Has significant influence or control → OE
42
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2014-05-08 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 36 - Ownership of shares – 75% or more → OE
43
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 124 - Director → ME
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-16 during the appointment or period of control
Commencement of winding up on 2019-01-16 during the appointment or period of control
Conclusion of winding up on 2019-03-14 during the appointment or period of control
1345 High Road, London, England
Active Corporate (10 parents)
Officer
2011-10-27 ~ now
IIF 75 - Director → ME
Person with significant control
2016-08-06 ~ 2022-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
45
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-09 ~ now
IIF 71 - Director → ME
Person with significant control
2017-03-08 ~ 2022-03-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
46
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2016-03-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 31 - Has significant influence or control → OE
47
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
48
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ now
IIF 93 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-05
IIF 1 - Has significant influence or control → OE
49
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-05-02 ~ 2021-05-06
IIF 48 - Ownership of shares – 75% or more → OE
50
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
51
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
52
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 77 - Director → ME
Person with significant control
2018-04-24 ~ 2021-04-21
IIF 170 - Ownership of shares – 75% or more → OE
53
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2019-03-07 ~ 2022-02-28
IIF 2 - Has significant influence or control → OE
54
LAVENDER CROFT CO LIMITED - now
LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED
- 2019-09-27
04044412 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-08-01 ~ 2002-09-16
IIF 181 - Director → ME
55
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-23 ~ 2017-10-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-16 ~ 2022-04-19
IIF 27 - Has significant influence or control → OE
56
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
57
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
58
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-02-06 ~ 2020-11-16
IIF 166 - Ownership of shares – 75% or more → OE
59
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-02-06 ~ now
IIF 94 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-04
IIF 169 - Ownership of shares – 75% or more → OE
60
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-10-11 ~ 2022-10-16
IIF 41 - Ownership of shares – 75% or more → OE
61
METROSITE DEVELOPMENTS LIMITED
- now 11809284METROSITE DEVELOPMENTS LTD LIMITED
- 2019-02-11
11809284 1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-04
IIF 168 - Ownership of shares – 75% or more → OE
62
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2019-02-06 ~ now
IIF 78 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-03
IIF 159 - Ownership of shares – 75% or more → OE
63
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
05213499 383 High Road, London, Greater London, England
Active Corporate (25 parents)
Officer
2004-08-24 ~ 2004-11-23
IIF 179 - Director → ME
64
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 175 - Has significant influence or control → OE
66
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ now
IIF 91 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 160 - Has significant influence or control → OE
67
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 161 - Has significant influence or control → OE
68
1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-20 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 167 - Has significant influence or control → OE
69
55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
70
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
71
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-06 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-07-08 ~ 2018-02-22
IIF 40 - Has significant influence or control → OE
72
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ dissolved
IIF 109 - Director → ME
73
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-06
IIF 136 - Director → ME
74
POWELL ROAD DEVELOPMENTS TWO LIMITED
09402049 119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 185 - Director → ME
75
1345 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 85 - Director → ME
2010-07-15 ~ 2022-12-02
IIF 127 - Director → ME
Person with significant control
2016-06-24 ~ 2021-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
76
1345 High Road, London, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 54 - Director → ME
77
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 180 - LLP Designated Member → ME
78
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-05 ~ now
IIF 99 - Director → ME
Person with significant control
2020-03-05 ~ 2022-02-28
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
79
1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 96 - Director → ME
Person with significant control
2020-03-03 ~ 2022-02-28
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
80
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 74 - Director → ME
Person with significant control
2018-04-24 ~ 2023-01-25
IIF 156 - Ownership of shares – 75% or more → OE
81
SITEHOLD LONDON (FREEHOLD) LIMITED
14201211 1345 High Road, London, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 89 - Director → ME
82
1345 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-03 ~ now
IIF 95 - Director → ME
Person with significant control
2020-03-03 ~ 2021-07-20
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
2024-01-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
83
1345 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
84
ST. MARGARETS ROAD DEVELOPMENTS LTD
15133921 1345 High Road, London, England
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 56 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2023-06-14 ~ now
IIF 66 - Director → ME
86
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2016-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-04 ~ 2019-06-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE DENE (ROTTINGDEAN) LTD
- now 11809150METROSITE LAND LIMITED
- 2026-02-10
11809150 1345 High Road, London, England
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 88 - Director → ME
Person with significant control
2019-02-06 ~ 2022-02-22
IIF 172 - Ownership of shares – 75% or more → OE
88
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 90 - Director → ME
Person with significant control
2017-03-30 ~ 2021-04-03
IIF 46 - Ownership of shares – 75% or more → OE
89
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2011-12-15 ~ now
IIF 82 - Director → ME
Person with significant control
2016-10-07 ~ 2019-06-24
IIF 21 - Has significant influence or control → OE
90
TRI CAPITAL HR LIMITED
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... (more) C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ 2025-08-08
IIF 184 - Director → ME
Person with significant control
2024-05-28 ~ 2024-07-15
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
TURNHOLD DEVELOPMENTS LIMITED
- now 04681942RIVERLEAVES LIMITED - 2003-08-27
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2016-02-14 ~ 2016-02-14
IIF 102 - Director → ME
2016-02-14 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ 2019-06-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
92
LAND & SECURITIES LIMITED
- 2001-01-22
03785724 1345 High Road, London, England
Active Corporate (9 parents)
Officer
2017-07-25 ~ now
IIF 80 - Director → ME
1999-06-10 ~ 2000-06-19
IIF 182 - Secretary → ME
Person with significant control
2017-07-25 ~ 2020-08-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
93
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 186 - Director → ME
Person with significant control
2019-05-24 ~ 2022-04-26
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
94
TURNHOLD PROPERTIES LIMITED
- now 02580416TURNHOLD PROPERTIES PLC
- 2006-02-03
02580416TURNHOLD PROPERTIES LIMITED
- 2003-09-19
02580416CALVERSALE LIMITED
- 1991-03-07
02580416 1345 High Road, London, England
Active Corporate (10 parents, 59 offsprings)
Officer
1991-02-22 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
2016-10-15 ~ 2021-07-27
IIF 43 - Ownership of shares – 75% or more → OE
95
TURNHOLD PROPERTIES( GREATER LONDON) LTD
- now 07311585TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
- 2011-07-28
07311585 1345 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-07-09 ~ 2022-03-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ dissolved
IIF 103 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-25 during the appointment or period of control
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (7 parents)
Officer
2014-01-23 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-22 ~ 2020-02-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-10 ~ 2023-10-18
IIF 7 - Has significant influence or control → OE
98
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 111 - Director → ME
99
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 67 - Director → ME
Person with significant control
2016-05-22 ~ 2019-06-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
100
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
101
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 81 - Director → ME
102
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 55 - Director → ME
103
1345 High Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-04 ~ dissolved
IIF 35 - Has significant influence or control → OE
104
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-10-21 ~ 2016-04-05
IIF 101 - Director → ME