1
1-1 PROPERTY LTD
10388299 11466946, 07087286, SC876623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Gyllyngdune Gardens 15 Gyllyngdune Gardens, Ilford, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2024-06-25
IIF 39 - Director → ME
2016-09-21 ~ 2017-01-04
IIF 50 - Secretary → ME
Person with significant control
2016-09-21 ~ 2023-04-05
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
19 VERULAM AVENUE RTM COMPANY LIMITED
11169822 332 332, Hoe Street, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-22 ~ now
IIF 29 - Director → ME
3
334b Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
CMC PROPERTY ESTATES LIMITED
- 2002-06-20
04443526 332 Hoe Street, London
Active Corporate (8 parents)
Officer
2019-10-22 ~ now
IIF 18 - Director → ME
2002-05-21 ~ 2002-09-30
IIF 41 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 1 - Has significant influence or control → OE
5
CITY MANA COMPANY PROPERTIES LTD
- 2026-03-06
15307894 332 Hoe Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
334b Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ 2015-07-09
IIF 34 - Director → ME
7
73 Broadway Market, London
Active Corporate (10 parents)
Officer
2008-09-12 ~ 2009-03-05
IIF 44 - Secretary → ME
8
GOLDBERG CREDIT CRUNCH LIMITED
- 2014-11-20
06732113 332 332, Hoe Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 19 - Director → ME
2008-10-24 ~ 2009-11-16
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
332 Hoe Street Hoe Street, London, England
Active Corporate (1 parent)
Officer
2015-03-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
332 332, Hoe Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOLDBERG PROPERTIES (GRAHAM) LTD
05180141 332 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2009-05-08 ~ 2011-04-12
IIF 33 - Director → ME
2012-01-27 ~ now
IIF 25 - Director → ME
2004-07-14 ~ 2009-11-16
IIF 45 - Secretary → ME
Person with significant control
2016-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
332 Hoe Street, London, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ 2025-10-20
IIF 24 - Director → ME
2025-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
13
332 Hoe Street, London, England
Active Corporate (7 parents)
Officer
2009-05-08 ~ 2011-04-12
IIF 32 - Director → ME
2002-02-11 ~ 2005-01-10
IIF 35 - Director → ME
2012-01-27 ~ now
IIF 20 - Director → ME
2005-02-01 ~ 2009-11-16
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
332 Hoe Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 27 - Director → ME
2009-04-02 ~ 2009-11-16
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
332 Hoe Street, London, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
PYRAMID PROPERTIES (GB) LIMITED
04395916 332 Hoe Street, London, England
Active Corporate (5 parents)
Officer
2009-05-08 ~ 2011-04-12
IIF 31 - Director → ME
2012-01-27 ~ now
IIF 23 - Director → ME
2002-03-15 ~ 2009-11-16
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
332 Hoe Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-10-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
KISHAH HOMES LIMITED
- 2025-01-13
11871242 332 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2019-03-09 ~ 2025-01-19
IIF 30 - Director → ME
2025-11-14 ~ now
IIF 26 - Director → ME
2019-03-09 ~ 2025-01-19
IIF 49 - Secretary → ME
Person with significant control
2019-03-09 ~ 2025-01-19
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2025-11-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
GOLDBERG BRIDGE LTD
- 2025-06-23
11388861 332 Hoe Street, London, England
Active Corporate (1 parent)
Officer
2018-05-30 ~ now
IIF 40 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE