1
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Equity (Company account)
675,814 GBP2025-03-31
Officer
2005-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
The Old Vicarage 3 Piercing Hill, Theydon Bois, Epping, England
Active Corporate (1 parent)
Equity (Company account)
21,321 GBP2025-02-28
Officer
2017-02-03 ~ now
IIF 27 - Director → ME
3
CHEVIOT HOUSE PROPERTIES LIMITED
04914262 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Equity (Company account)
5,222,158 GBP2024-09-30
Officer
2006-05-10 ~ now
IIF 18 - Director → ME
2006-05-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Equity (Company account)
7,437,744 GBP2025-02-28
Officer
2005-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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)
Equity (Company account)
14,185,576 GBP2025-04-30
Officer
2017-04-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Equity (Company account)
686,026 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
FOREST GATE PROPERTY MANAGEMENT LIMITED
06010825 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Equity (Company account)
3,890,503 GBP2024-11-30
Officer
2006-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
248,920 GBP2022-12-31
Officer
2004-12-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
GEOSOM PROPERTY INVESTMENTS LIMITED
06010820 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,402,669 GBP2024-11-28
Officer
2006-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
10 Broadfield Way, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,524,123 GBP2024-03-31
Officer
2020-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
206,708 GBP2025-02-28
Officer
2017-02-03 ~ now
IIF 26 - Director → ME
12
HERON PROPERTY INVESTMENTS (UK) LIMITED
07530854 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Equity (Company account)
1,309,869 GBP2025-02-28
Officer
2011-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
JACOB PROPERTY INVESTMENTS LIMITED
07865516 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (2 parents)
Equity (Company account)
1,805,096 GBP2024-11-30
Officer
2011-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
MARLBOROUGH COURT INVESTMENT LTD
10914191 373 High Street North, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 29 - Director → ME
15
MUIRASPEED PROPERTIES LIMITED
- now 01244906MUIRASPEED MOTORCYCLES LIMITED - 1990-06-20
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (3 parents)
Equity (Company account)
4,528,203 GBP2025-02-27
Officer
2009-04-03 ~ now
IIF 16 - Director → ME
2009-04-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
16
OLIVIA PROPERTY INVESTMENTS LIMITED
10058115 10 Broadfield Way, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
985,001 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Equity (Company account)
4,223,966 GBP2024-11-29
Officer
2006-05-10 ~ now
IIF 20 - Director → ME
2006-05-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE