1
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Equity (Company account)
675,814 GBP2025-03-31
Officer
2003-03-12 ~ now
IIF 5 - Director → ME
2003-03-12 ~ now
IIF 37 - Secretary → ME
3
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2000-05-03 ~ 2002-11-01
IIF 17 - Director → ME
2000-05-03 ~ 2003-02-01
IIF 39 - Secretary → ME
4
CAPITAL RIVER FUNCTIONS LIMITED
- now 04132478WMNEWCO13 LIMITED - 2001-04-11
662 High Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-258,485 GBP2024-03-31
Officer
2006-11-17 ~ 2018-03-29
IIF 13 - Director → ME
2006-11-17 ~ 2018-03-29
IIF 35 - Secretary → ME
Person with significant control
2016-12-23 ~ 2018-03-29
IIF 32 - Has significant influence or control → OE
5
CHEVIOT HOUSE PROPERTIES LIMITED
04914262 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Equity (Company account)
5,222,158 GBP2024-09-30
Officer
2004-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Equity (Company account)
7,437,744 GBP2025-02-28
Officer
2003-02-20 ~ now
IIF 3 - Director → ME
2003-02-20 ~ now
IIF 38 - Secretary → ME
7
CRANBROOK HOUSE PROPERTIES LIMITED
04744568 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,185,576 GBP2025-04-30
Officer
2011-03-07 ~ now
IIF 8 - Director → ME
2011-04-20 ~ now
IIF 40 - Secretary → ME
8
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2008-11-01
IIF 12 - Director → ME
9
FOREST GATE PROPERTY MANAGEMENT LIMITED
06010825 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Equity (Company account)
3,890,503 GBP2024-11-30
Officer
2006-12-11 ~ now
IIF 21 - Director → ME
2006-12-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
248,920 GBP2022-12-31
Officer
1993-12-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
GEOSOM PROPERTY INVESTMENTS LIMITED
06010820 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,402,669 GBP2024-11-28
Officer
2006-12-01 ~ now
IIF 4 - Director → ME
2006-12-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
12
10 Broadfield Way, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,524,123 GBP2024-03-31
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
206,708 GBP2025-02-28
Officer
2017-02-03 ~ now
IIF 10 - Director → ME
14
HERON PROPERTY INVESTMENTS (UK) LIMITED
07530854 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Equity (Company account)
1,309,869 GBP2025-02-28
Officer
2011-02-15 ~ now
IIF 7 - Director → ME
15
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ 2007-07-01
IIF 16 - Director → ME
2004-03-16 ~ 2005-11-29
IIF 18 - Director → ME
16
JACOB PROPERTY INVESTMENTS LIMITED
07865516 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (2 parents)
Equity (Company account)
1,805,096 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
17
Flat 3 2 Barking Road, Eastham, London
Active Corporate (17 parents)
Equity (Company account)
197 GBP2024-03-31
Officer
1998-01-26 ~ 2003-01-31
IIF 20 - Director → ME
18
MUIRASPEED PROPERTIES LIMITED
- now 01244906MUIRASPEED MOTORCYCLES LIMITED
- 1990-06-20
01244906 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Equity (Company account)
4,528,203 GBP2025-02-27
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
OLIVIA PROPERTY INVESTMENTS LIMITED
10058115 10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
985,001 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
20
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Equity (Company account)
4,223,966 GBP2024-11-29
Officer
2004-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ dissolved
IIF 15 - Director → ME
22
WMNEWCO17 LIMITED - 2001-05-11
Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents)
Equity (Company account)
-13,397 GBP2024-03-31
Officer
2006-11-17 ~ 2018-03-29
IIF 14 - Director → ME
2006-11-17 ~ 2018-03-29
IIF 36 - Secretary → ME
Person with significant control
2017-04-02 ~ 2018-03-29
IIF 31 - Has significant influence or control → OE