1
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2021-03-08 ~ 2023-09-05
IIF 12 - Director → ME
2
CROWN COAST (NEWHAM DEVELOPMENTS) LTD
15287428 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 19 - Director → ME
4
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
K CAPITAL HOLDINGS LIMITED
- now 12624624WORCESTER PARK LAND LIMITED
- 2026-01-14
12624624 249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 18 - Director → ME
7
249 Cranbrook Road, Ilford, Essex
Active Corporate (1 parent, 10 offsprings)
Officer
2010-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
06869268 249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-04 ~ 2021-03-08
IIF 32 - Ownership of shares – 75% or more → OE
9
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD
- now 13224895KINGSBURY STONE LIMITED
- 2023-09-22
13224895 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KINGSBURY LAND PROMOTION LIMITED
16205238 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2022-03-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
119 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2026-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROCCO COMMERCIAL LIMITED
- 2025-06-11
11094873 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
16
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
QUEENSBURY MANAGEMENT LIMITED
- now 12888700QUEENSBURY CLINTON LIMITED
- 2021-03-16
12888700 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 14 - Director → ME
19
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ 2016-01-21
IIF 13 - Director → ME
20
119 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-09-14
IIF 24 - Director → ME
21
1st Floor 81 Alie Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2015-11-24
IIF 6 - Director → ME