1
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 9 - Director → ME
2
PASSMEON ELEVEN LIMITED - 2021-10-05
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
3
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRADFORD & LEEDS PROPERTIES LTD
- now 00834223 00199333, 00559532, 04416011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28
CONCRETE SECURITIES LIMITED - 1987-09-08
PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31
PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
5
BRADFORD AND LEEDS (COMMERCIAL PROPERTIES) LIMITED
- now 02165294 00199333, 00559532, 00834223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGALL LIMITED - 1988-03-31
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 4 - Director → ME
6
BRADFORD AND LEEDS (RESIDENTIAL) LIMITED
- now 00199333BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
7
DANSON APARTMENTS FREEHOLD LIMITED
15868577 58 Lavenham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREENLIGHT (TUFTON) LIMITED
- now 09795606GREENLIGHT (CORNERWAYS) LIMITED
- 2018-04-10
09795606 256 Martin Way, Morden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREENLIGHT DEVELOPMENTS (CANTERBURY) LIMITED
- now 10189469GREENLIGHT (ASHFORD) LIMITED
- 2019-04-25
10189469GREENLIGHT (WHITSTABLE) LIMITED
- 2016-08-23
10189469 256 Martin Way, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 41 - Has significant influence or control → OE
12
GREENLIGHT LONDON HOLDINGS LIMITED
10052762 256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 16 - Director → ME
14
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 25 - Director → ME
15
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
16
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 30 - Right to appoint or remove directors → OE
IIF 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
18
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 11 - Director → ME
19
256 Martin Way, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
20
LONDON & SOUTH WEST PROPERTIES LIMITED
03421044 256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
1997-08-18 ~ now
IIF 21 - Director → ME
1997-08-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28
BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28
CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04
39 The Grove, Ilkley, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME
22
256 Martin Way, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 19 - Director → ME
23
256 Martin Way, Morden, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 18 - Director → ME
24
256 Martin Way, Morden, Surrey
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-30 ~ 2023-02-09
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
25
58 Lavenham Road, Southfields, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
27
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 10 - Director → ME
28
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE