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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Michael Anthony
- born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 17 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 27 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 3Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 4Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 5Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 6Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 7Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 8 IIF 9 IIF 1087, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 11
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 12Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 13 IIF 14 IIF 15 (more)3b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 173b, Daneland Walk, London, N17 9FE, England
IIF 18 IIF 19 IIF 20 (more)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 23 IIF 2487, Firs Park Avenue, London, N21 2PU, England
IIF 25Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 26Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 31 IIF 32Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 33Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 34Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 3587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 36
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 37
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 38
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Polledri, Michael Anthony
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 54
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 61Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 62 IIF 63 IIF 64Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 65 IIF 66Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 67137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 68Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 69
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 70
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 86
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 87
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 88
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 89
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 90
- English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 91
- born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 100
- British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 101
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 10210, Oakleigh Park North, London, N20 9AR, England
IIF 1033b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1043b, Daneland Walk, London, N17 9FE, England
IIF 1053b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 106 IIF 107 IIF 10869 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1097 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 110 IIF 1117, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 112 IIF 113 IIF 114 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 11987, Firs Park Avenue, London, N21 2PU, England
IIF 120 IIF 121Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 122Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 123 IIF 124 IIF 125 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 127Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 128 IIF 129 IIF 130 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 13287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 133 IIF 134 IIF 13587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 136
- British Registered addresses and corresponding companies
Polledri, John Michael
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 141
- British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 1423b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 143Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 144Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 145
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 148
- British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 159
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 152 - Director → ME2004-05-05 ~ nowIIF 138 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 79 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer(before 1991-05-23) ~ nowIIF 24 - Director → ME2004-05-01 ~ nowIIF 155 - Director → ME1992-05-08 ~ nowIIF 56 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-26 ~ nowIIF 35 - Director → ME2004-08-04 ~ nowIIF 67 - Director → ME2003-06-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 37 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer(before 1991-10-16) ~ 2012-10-31IIF 84 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 42 - Director → ME2016-10-17 ~ dissolvedIIF 49 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 41 - Director → ME2013-12-20 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 10St Johns Court, 70 Quay Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-12-13IIF 93 - LLP Designated Member → MEIIF 45 - LLP Designated Member → ME
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 70 - Director → ME - 121 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 76 - Director → ME
- 1387 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 99 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 17
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 150 - Director → ME - 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 31 - Director → ME2018-04-27 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 65 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE2016-09-28 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 9 - LLP Designated Member → ME2007-12-14 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Right to surplus assets - 75% or more → OEIIF 128 - Right to appoint or remove members → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 68 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 18 - Director → MEIIF 153 - Director → ME2003-09-05 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 6 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2011-04-18 ~ nowIIF 61 - Director → ME2019-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 96 - LLP Designated Member → MEIIF 4 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer(before 1991-02-13) ~ 1998-10-02IIF 74 - Director → ME2004-11-03 ~ nowIIF 15 - Director → ME1992-05-08 ~ 1998-10-02IIF 50 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3487 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 33 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 63 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-09 ~ nowIIF 2 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 47 - LLP Designated Member → ME2007-12-12 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 114 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 25 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 58 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 59 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 131 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 82 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 17 - Director → ME2002-03-07 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 75 - Director → ME2006-06-23 ~ dissolvedIIF 100 - Secretary → ME - 49
MAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 77 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 92 - LLP Designated Member → ME2018-05-14 ~ nowIIF 97 - LLP Designated Member → ME2007-05-03 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 118 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2005-11-17 ~ dissolvedIIF 88 - Director → ME2004-06-23 ~ 2004-11-04IIF 86 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 90 - Director → ME2004-01-28 ~ 2005-11-15IIF 55 - Secretary → ME - 54ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 83 - Director → ME2003-10-15 ~ 2005-12-15IIF 48 - Secretary → ME
- 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 151 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 94 - LLP Designated Member → ME - 58
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 85 - Director → ME - 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 71 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 72 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 69 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 91 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 149 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-05-28 ~ 2006-09-29IIF 81 - Director → ME2002-05-20 ~ nowIIF 154 - Director → ME1999-08-27 ~ 2002-07-20IIF 51 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 101 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 87 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 34 - Director → ME2019-08-12 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 95 - LLP Designated Member → MEIIF 7 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 89 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 26 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - now
MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1994-02-07 ~ 1999-05-01IIF 148 - Director → ME1999-04-06 ~ 1999-05-01IIF 73 - Director → ME1994-02-05 ~ 2001-04-11IIF 52 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 38 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 32 - Director → MEIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 46 - LLP Designated Member → ME2007-06-13 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to surplus assets - 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 78 - Director → ME - 76
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 80 - Director → ME
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