1
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
1997-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ dissolved
IIF 24 - Director → ME
3
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (9 parents)
Officer
1991-03-07 ~ 2024-11-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
4
GRANGE SPORTS LEISURE LIMITED
- now 03027478CARDIN SPORTS LEISURE LIMITED
- 1998-02-24
03027478 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (6 parents)
Officer
1995-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
HONEY LANE ESTATES LIMITED
- now 02040040 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
HONEY LANE ESTATES NEWBUILD LIMITED
- now 02154420QUINTCHARM LIMITED
- 1987-10-20
02154420 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
KAYS COURT MANAGEMENT COMPANY LIMITED
02362608 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 1992-01-14
IIF 25 - Director → ME
9
PONDERS END CASH AND CARRY (SPORTS) LIMITED
04649751 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents)
Officer
2003-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
PONDERS END WHOLESALE LIMITED
- 1994-09-20
02542588 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
PONDERS END INTERNATIONAL (SPORTS) LIMITED
04649815 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents)
Officer
2003-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
PONDERS END INTERNATIONAL LIMITED
- now 02918764JOLTFAST LIMITED - 1994-11-24
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (8 parents)
Officer
1994-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PONDERS END INVESTMENTS PLC
- now 01461903 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 17 - Director → ME
~ 1991-05-03
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
THE LEYTON ORIENT YOUTH DEVELOPMENT PROGRAMME LIMITED
- now 04985790 Score Complex, 100 Oliver Road, Leyton, London
Active Corporate (10 parents)
Officer
2004-04-20 ~ 2008-10-01
IIF 12 - Director → ME