1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 142 - Director → ME
2004-05-05 ~ now
IIF 136 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2004-02-18 ~ now
IIF 112 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
621,472 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 61 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
~ now
IIF 56 - Director → ME
2004-05-01 ~ now
IIF 145 - Director → ME
1992-05-08 ~ now
IIF 130 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
477,692 GBP2024-06-30
Officer
2003-06-26 ~ now
IIF 68 - Director → ME
2004-08-04 ~ now
IIF 102 - Director → ME
2003-06-26 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03691377, 03733798, 03733793Warning 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) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 70 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
~ 2012-10-31
IIF 117 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 75 - Director → ME
2016-10-17 ~ dissolved
IIF 156 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 74 - Director → ME
2013-12-20 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 105 - Director → ME
11
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
66,960 GBP2024-01-30
Officer
2017-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,425,668 GBP2020-01-31
Officer
2005-07-04 ~ 2020-02-13
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2005-06-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Equity (Company account)
-164,484 GBP2024-04-30
Officer
2006-09-28 ~ now
IIF 140 - LLP Designated Member → ME
IIF 85 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
15
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 154 - Director → ME
16
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
847,682 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 62 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2018-04-27 ~ now
IIF 97 - Director → ME
2016-02-16 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ now
IIF 100 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2021-07-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-12-14 ~ now
IIF 134 - LLP Designated Member → ME
2007-09-18 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
20
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-280,945 GBP2024-12-31
Officer
2005-08-19 ~ now
IIF 103 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
640,015 GBP2024-09-30
Officer
2003-09-05 ~ now
IIF 50 - Director → ME
IIF 143 - Director → ME
2003-09-05 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04248218, 06077062, 04389804Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2002-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 83 - LLP Designated Member → ME
24
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1,728,515 GBP2024-09-30
Officer
2011-04-18 ~ now
IIF 96 - Director → ME
2019-10-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 152 - LLP Designated Member → ME
IIF 81 - LLP Designated Member → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
632,818 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 63 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 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
27
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,204,281 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 60 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 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
28
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 04381927, 04247327, 04389804Warning 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) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,380,435 GBP2023-09-30
Officer
2004-11-03 ~ now
IIF 48 - Director → ME
~ 1998-10-02
IIF 110 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 125 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
-256,355 GBP2023-12-31
Officer
2007-12-21 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2019-05-31
Officer
2014-05-06 ~ 2020-02-28
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
32
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-02 ~ 2020-02-28
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Officer
2018-06-29 ~ now
IIF 66 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 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
34
LEE VALLEY SERVICES LIMITED
- now 06041082 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (7 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ now
IIF 98 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
35
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,032,407 GBP2024-07-31
Officer
2007-12-12 ~ now
IIF 131 - LLP Designated Member → ME
2013-12-09 ~ now
IIF 79 - LLP Designated Member → ME
2007-12-12 ~ 2011-03-31
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 13 - Has significant influence or control → OE
36
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
6,031,917 GBP2024-10-31
Officer
2020-08-13 ~ now
IIF 58 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
6,169,750 GBP2020-03-31
Officer
2016-12-17 ~ dissolved
IIF 132 - LLP Designated Member → ME
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 133 - LLP Designated Member → ME
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 30 - Right to surplus assets - 75% or more → OE
39
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-10 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
40
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
42,759 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,260 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
42
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 115 - Director → ME
43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,521 GBP2023-12-30
Officer
2012-06-01 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,976 GBP2023-12-31
Officer
2007-12-21 ~ now
IIF 52 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
45
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,244,769 GBP2025-03-31
Officer
2002-03-07 ~ now
IIF 57 - Director → ME
2002-03-07 ~ now
IIF 135 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
46
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-04-30
Officer
2021-04-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 138 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 78 - LLP Designated Member → ME
2007-05-03 ~ 2008-05-07
IIF 149 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 17 - Has significant influence or control → OE
48
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2004-11-04
IIF 119 - Director → ME
2005-11-17 ~ dissolved
IIF 121 - Director → ME
49
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 123 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 129 - Secretary → ME
50
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (52 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 116 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 155 - Secretary → ME
51
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,087,151 GBP2024-11-30
Officer
2014-11-07 ~ now
IIF 141 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
52
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
53
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 150 - LLP Designated Member → ME
54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 118 - Director → ME
55
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 108 - Director → ME
56
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 109 - Director → ME
57
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 104 - Director → ME
58
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 124 - Director → ME
59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 153 - Director → ME
60
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-20 ~ now
IIF 144 - Director → ME
1992-05-28 ~ 2006-09-29
IIF 114 - Director → ME
2002-05-20 ~ 2006-09-29
IIF 137 - Secretary → ME
1999-08-27 ~ 2002-07-20
IIF 126 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
61
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-33,030 GBP2024-09-30
Officer
1994-11-03 ~ 1996-03-01
IIF 120 - Director → ME
62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-21 ~ now
IIF 67 - Director → ME
2019-08-12 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
63
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2002-02-19 ~ now
IIF 55 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 151 - LLP Designated Member → ME
IIF 84 - LLP Designated Member → ME
65
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 122 - Director → ME
66
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 59 - Director → ME
67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 C/o Argall Bid Ltd, 4 Argall Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 71 - Director → ME
68
Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2015-04-23 ~ now
IIF 65 - Director → ME
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
69
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ 2009-06-05
IIF 106 - LLP Designated Member → ME
2007-06-13 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
70
YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02
02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30
WALTHAM FOREST Y.M.C.A. - 1994-04-27
49 Victoria Road, Surbiton, Surrey, England
Active Corporate (103 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-06-06 ~ 2008-12-19
IIF 111 - Director → ME
71
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 113 - Director → ME