1
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2005-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2
The Old Vicarage 3 Piercing Hill, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
CHEVIOT HOUSE PROPERTIES LIMITED
04914262 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2006-05-10 ~ now
IIF 3 - Director → ME
2006-05-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2005-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
CRANBROOK HOUSE PROPERTIES LIMITED
04744568 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
6
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
Mr G Harvey, 5 Creeds Farm Yard, Bury Lane, Epping, Essex
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
8
FOREST GATE PROPERTY MANAGEMENT LIMITED
06010825 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Officer
2006-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
GEOSOM PROPERTY INVESTMENTS LIMITED
06010820 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Officer
2006-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
10 Broadfield Way, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 11 - Director → ME
13
HERON PROPERTY INVESTMENTS (UK) LIMITED
07530854 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Officer
2011-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
JACOB PROPERTY INVESTMENTS LIMITED
07865516 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (2 parents)
Officer
2011-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
The Old Vicarage 3 Piercing Hill, Theydon Bois, Epping, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
MARLBOROUGH COURT INVESTMENT LTD
10914191 373 High Street North, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 15 - Director → ME
17
MUIRASPEED PROPERTIES LIMITED
- now 01244906MUIRASPEED MOTORCYCLES LIMITED - 1990-06-20
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Officer
2009-04-03 ~ now
IIF 1 - Director → ME
2009-04-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
18
OLIVIA PROPERTY INVESTMENTS LIMITED
10058115 10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2006-05-10 ~ now
IIF 5 - Director → ME
2006-05-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE