1
Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
142 Aldborough Road South, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolved
IIF 25 - Director → ME
3
EASTLEIGH LIMITED - now
30 Fernhall Drive, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2011-07-07
IIF 26 - Director → ME
4
FORTE ENTERPRISES (SOUTH EAST) LIMITED
07879480 Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Fernhall Drive, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-08-08 ~ 2011-07-07
IIF 27 - Director → ME
6
Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Select House 14a Eastwood Close, Select House, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROSEBERY ENTERPRISES LIMITED
- now 07854018SELECT DESIGN & BUILD LIMITED
- 2025-09-09
07854018 Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
SELECT ENTERPRISES (HOLDINGS) LIMITED
07490978 Orchard House, 14a Eastwood Close, South Woodford, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
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
11
SELECT ENTERPRISES (SOUTH EAST) LIMITED
- now 02988507HAMILTON HEALTHCARE LIMITED
- 2003-05-16
02988507 Select House 14a Eastwood Close, Select House, South Woodford, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Select House, 14a Eastwood Close, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SELECT ENTERPRISES PROPERTIES LIMITED
14651801 Select House 14a Eastwood Close, Select House, South Woodford, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SELECT ENTERPRISES REAL ESTATE LIMITED
- now 09588151FORTE HOMES LIMITED
- 2023-01-23
09588151 Select House, 14a Eastwood Close, South Woodford, London, England
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 18 - Director → ME
2015-05-13 ~ 2023-01-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
SELECT ENTERPRISES TRADING LIMITED
14657337 Select House 14a Eastwood Close, Select House, South Woodford, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
14a Eastwood Close, Orchard House, South Woodford, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 28 - Director → ME
17
Select House, 14a Eastwood Close, South Woodford, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE