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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

Leuzzi, Peter John

    Related profiles found in government register
  • Leuzzi, Peter John
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 1

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 2

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN

      IIF 3
  • Leuzzi, Peter John
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 4
  • Leuzzi, Peter John
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 5

    • icon of address Sterling House, Fulbourne Road, North Street, Walthamstow, London, E17 4EE, England

      IIF 6

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 7 IIF 8 IIF 9
  • Leuzzi, Peter John
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 12
  • Leuzzi, Peter John
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 13
  • Leuzzi, Peter John
    British property developer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 14
  • Leuzzi, Peter John
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 15 IIF 16

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 17 IIF 18

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 19
  • Leuzzi, Peter John
    Australian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 20 IIF 21

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Herts, SG11 1NN, United Kingdom

      IIF 22
  • Leuzzi, Peter John
    Australian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stanmore, Wellpond Green, Standon, Hertfordshire, SG11 1NN, England

      IIF 23 IIF 24

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 25

    • icon of address Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 26

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 27
  • Leuzzi, Peter John
    Australian company director

    Registered addresses and corresponding companies

    • icon of address Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 28
  • Leuzzi, Peter John
    Australian born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    Australian company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 42
  • Leuzzi, Peter John
    Australian director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter
    born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, Uk

      IIF 53
  • Leuzzi, Peter John

    Registered addresses and corresponding companies

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 54
  • Leuzzi, Peter John
    Italian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 55
  • Leuzzi, Peter John
    Australian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 56
  • Mr Peter Leuzzi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England

      IIF 57
  • Mr Peter John Leuzzi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19e Sworders Yard, North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 58

    • icon of address 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 59

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom

      IIF 64

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 65 IIF 66 IIF 67

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mr Peter John Leuzzi
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 77 IIF 78 IIF 79

    • icon of address Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England

      IIF 80
  • Mr Peter John Leuzzi
    Italian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 81
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 82 IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200 GBP2023-04-28
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 6 - Director → ME
  • 7
    COAST DEVELOPMENTS LIMITED - 2011-07-05
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,613 GBP2024-04-30
    Officer
    icon of calendar 2002-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    GLOBALBLEND LIMITED - 2007-02-27
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -694 GBP2024-11-30
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 GBP2022-04-30
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address 1 Warner 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,656 GBP2023-04-28
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Sterling House, Fulbourne Road, Walthamstow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,597 GBP2022-04-30
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,083 GBP2023-04-28
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,028 GBP2024-04-28
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -316 GBP2024-04-28
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address 19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-08-31
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,034 GBP2023-04-28
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,764 GBP2024-04-28
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,748 GBP2022-04-30
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 22
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2022-04-30
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2022-10-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 46 - Director → ME
  • 27
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -968 GBP2022-04-30
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,163 GBP2024-04-28
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,167 GBP2024-02-29
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 48 - Director → ME
  • 31
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 34 - Director → ME
  • 32
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    794 GBP2025-01-31
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -156 GBP2020-04-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 35
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Officer
    icon of calendar 2011-03-11 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 38
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,050 GBP2015-05-31
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 39
    icon of address 14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 40
    SUTHERLANDS LIMITED - 2009-03-24
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 41
    icon of address Stanmore Wellpond Green, Standon, Ware, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 54 - Secretary → ME
  • 42
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 45
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,614 GBP2023-04-28
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 66 - Has significant influence or control → OE
  • 47
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    293,245 GBP2024-06-30
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 41 - Director → ME
Ceased 17
  • 1
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-03 ~ 2025-02-25
    IIF 49 - Director → ME
  • 2
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650,591 GBP2024-06-30
    Officer
    icon of calendar 2011-04-06 ~ 2013-07-11
    IIF 23 - Director → ME
  • 3
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-11-20
    IIF 69 - Has significant influence or control → OE
  • 4
    icon of address The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-15 ~ 2013-04-05
    IIF 3 - LLP Designated Member → ME
  • 5
    icon of address Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-12-22
    IIF 53 - LLP Designated Member → ME
  • 6
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,028 GBP2024-04-28
    Person with significant control
    icon of calendar 2017-06-07 ~ 2018-06-08
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-03-19
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-03-19
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-11-12
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,163 GBP2024-04-28
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-12-04
    IIF 28 - Secretary → ME
  • 12
    icon of address Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
  • 13
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Person with significant control
    icon of calendar 2017-03-11 ~ 2019-03-12
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-07-09 ~ 2018-08-10
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2016-08-11
    IIF 27 - Director → ME
  • 16
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2014-01-01
    IIF 24 - Director → ME
  • 17
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    icon of address First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    icon of calendar 2019-07-05 ~ 2022-05-06
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.