1
A Starte, 1 Freestone Court, 61 Borough Road, LondonCorporate (2 parents)
Officer
1997-07-24 ~ 1999-06-22IIF 181 - director → ME
2
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, EssexDissolved corporate (1 parent)
Officer
2008-05-28 ~ 2014-11-14IIF 175 - director → ME
3
Gable House 239 Regents Park Road, Finchley, London, United KingdomCorporate (4 parents)
Equity (Company account)
667,169 GBP2022-09-30
Officer
2016-09-13 ~ 2016-09-23IIF 158 - director → ME
Person with significant control
2016-09-13 ~ 2016-09-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-4,619 GBP2024-04-30
Person with significant control
2016-07-29 ~ 2021-05-10IIF 51 - Ownership of shares – 75% or more → OE
5
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-14,948 GBP2024-04-30
Person with significant control
2021-10-05 ~ 2022-10-05IIF 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
6
1345 High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,322 GBP2021-04-30
Person with significant control
2018-04-24 ~ 2021-04-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2018-04-25 ~ 2024-11-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
3,976 GBP2024-03-31
Person with significant control
2017-02-05 ~ 2018-01-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
119,712 GBP2024-03-31
Person with significant control
2017-02-05 ~ 2018-01-31IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Walnut Cottage, Orme Court, Essendon, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
9 GBP2022-04-30
Officer
2015-07-03 ~ 2019-08-19IIF 153 - director → ME
2015-07-03 ~ 2018-09-16IIF 107 - director → ME
Person with significant control
2016-07-03 ~ 2019-08-19IIF 57 - Ownership of shares – 75% or more → OE
11
TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2009-10-16 ~ 2014-02-18IIF 162 - director → ME
12
1345 High Road, Whetstone, London, United KingdomCorporate (6 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Person with significant control
2020-03-03 ~ 2021-10-14IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved corporate (5 parents)
Equity (Company account)
-1,173 GBP2022-04-30
Person with significant control
2020-03-03 ~ 2022-03-08IIF 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
14
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, EnglandCorporate (6 parents)
Equity (Company account)
370,862 GBP2024-04-30
Person with significant control
2017-02-10 ~ 2022-02-26IIF 53 - Has significant influence or control → OE
2017-02-10 ~ 2018-02-01IIF 42 - Has significant influence or control → OE
15
1345 High Road, Whetstone, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2020-02-27 ~ 2021-10-28IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
1345 High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-920 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2022-03-07IIF 54 - Ownership of shares – 75% or more → OE
17
1345 High Road, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1,757,317 GBP2023-03-31
Person with significant control
2020-03-03 ~ 2022-03-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-6,220 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2022-05-26IIF 11 - Ownership of shares – 75% or more → OE
19
1345 High Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
7,785 GBP2021-04-30
Person with significant control
2017-02-28 ~ 2022-02-28IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
20
1345 High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
708 GBP2020-04-30
Person with significant control
2016-04-06 ~ 2021-05-06IIF 72 - Has significant influence or control → OE
21
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
175,023 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2021-05-11IIF 61 - Ownership of shares – 75% or more → OE
22
1345 High Road, London, EnglandCorporate (6 parents)
Equity (Company account)
-212 GBP2024-04-30
Person with significant control
2016-08-06 ~ 2022-04-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
215,627 GBP2024-04-30
Person with significant control
2017-03-08 ~ 2022-03-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
185 CHIGWELL ROAD LIMITED - 2016-03-18
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
389,387 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2022-03-21IIF 56 - Has significant influence or control → OE
25
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2019-03-07 ~ 2022-03-05IIF 86 - Has significant influence or control → OE
26
1345 High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,506 GBP2021-04-30
Person with significant control
2017-05-02 ~ 2021-05-06IIF 73 - Ownership of shares – 75% or more → OE
27
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2019-03-07 ~ 2022-03-01IIF 88 - Has significant influence or control over the trustees of a trust → OE
28
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-04-24 ~ 2021-04-21IIF 18 - Ownership of shares – 75% or more → OE
29
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Person with significant control
2019-03-07 ~ 2022-02-28IIF 87 - Has significant influence or control → OE
30
LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
30,754 GBP2024-07-31
Officer
2000-08-01 ~ 2002-09-16IIF 180 - director → ME
31
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-445,182 GBP2024-04-30
Person with significant control
2016-04-23 ~ 2017-10-07IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-16 ~ 2022-04-19IIF 52 - Has significant influence or control → OE
32
1345 High Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-795 GBP2022-04-30
Person with significant control
2019-02-06 ~ 2020-11-16IIF 14 - Ownership of shares – 75% or more → OE
33
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-02-06 ~ 2023-02-04IIF 17 - Ownership of shares – 75% or more → OE
34
1345 High Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2016-10-11 ~ 2022-10-16IIF 66 - Ownership of shares – 75% or more → OE
35
METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2019-02-06 ~ 2023-02-04IIF 16 - Ownership of shares – 75% or more → OE
36
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-02-06 ~ 2022-02-22IIF 20 - Ownership of shares – 75% or more → OE
37
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
125,971 GBP2024-04-30
Person with significant control
2019-02-06 ~ 2023-02-03IIF 7 - Ownership of shares – 75% or more → OE
38
Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-08-24 ~ 2004-11-23IIF 182 - director → ME
39
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-10,994 GBP2024-04-30
Person with significant control
2019-03-20 ~ 2021-03-20IIF 1 - Has significant influence or control → OE
40
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-8,571 GBP2024-04-30
Person with significant control
2019-03-20 ~ 2021-03-20IIF 8 - Has significant influence or control → OE
41
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,220 GBP2023-03-31
Person with significant control
2019-03-20 ~ 2021-03-20IIF 9 - Has significant influence or control → OE
42
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-03-20 ~ 2021-03-20IIF 15 - Has significant influence or control → OE
43
1345 High Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
529 GBP2021-04-30
Person with significant control
2016-07-08 ~ 2018-02-22IIF 65 - Has significant influence or control → OE
44
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,856 GBP2016-01-29
Officer
2015-01-20 ~ 2015-11-06IIF 157 - director → ME
45
JUNESUN LIMITED - 2011-06-30
1345 High Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
788,443 GBP2024-04-30
Officer
2010-07-15 ~ 2022-12-02IIF 137 - director → ME
Person with significant control
2016-06-24 ~ 2021-04-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
46
1345 High Road, Whetstone, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,927 GBP2024-04-30
Person with significant control
2020-03-05 ~ 2022-02-28IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
47
1345 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,558 GBP2024-04-30
Person with significant control
2020-03-03 ~ 2022-02-28IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
48
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-31,912 GBP2024-04-30
Person with significant control
2018-04-24 ~ 2023-01-25IIF 4 - Ownership of shares – 75% or more → OE
49
1345 High Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-33,254 GBP2024-04-30
Person with significant control
2020-03-03 ~ 2021-07-20IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
50
1345 High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2020-03-03 ~ 2022-02-28IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
51
1345 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,795 GBP2024-04-30
Person with significant control
2023-09-12 ~ 2023-09-18IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
52
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Equity (Company account)
4,764,203 GBP2023-10-31
Person with significant control
2016-08-04 ~ 2019-06-24IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
53
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
102,766 GBP2024-04-30
Person with significant control
2017-03-30 ~ 2021-04-03IIF 71 - Ownership of shares – 75% or more → OE
54
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-221,297 GBP2024-04-30
Person with significant control
2016-10-07 ~ 2019-06-24IIF 46 - Has significant influence or control → OE
55
Amshold House, Goldings Hill, Loughton, Essex, United KingdomCorporate (4 parents)
Person with significant control
2024-05-28 ~ 2024-07-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
RIVERLEAVES LIMITED - 2003-08-27
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
331,602 GBP2024-04-30
Officer
2016-02-14 ~ 2016-02-14IIF 92 - director → ME
Person with significant control
2016-04-07 ~ 2019-06-24IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
57
LAND & SECURITIES LIMITED - 2001-01-22
1345 High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-182,174 GBP2024-04-30
Officer
1999-06-10 ~ 2000-06-19IIF 183 - secretary → ME
Person with significant control
2017-07-25 ~ 2020-08-11IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
58
1345 High Road, Whetstone, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2019-05-24 ~ 2022-04-26IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
59
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED - 1991-03-07
1345 High Road, London, EnglandCorporate (4 parents, 55 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Person with significant control
2016-10-15 ~ 2021-07-27IIF 68 - Ownership of shares – 75% or more → OE
60
TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
1345 High Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2016-07-09 ~ 2022-03-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
61
249 Cranbrook Road, Ilford, EssexCorporate (5 parents)
Equity (Company account)
661,351 GBP2023-10-31
Person with significant control
2017-01-22 ~ 2020-02-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-10 ~ 2023-10-18IIF 83 - Has significant influence or control → OE
62
1345 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
536,425 GBP2024-04-30
Person with significant control
2016-05-22 ~ 2019-06-24IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
63
119 High Road, Loughton, Essex, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-11-08 ~ 2016-11-08IIF 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
IIF 76 - Right to appoint or remove directors → OE
64
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-10-21 ~ 2016-04-05IIF 91 - director → ME