1
LANDHOLD DEVELOPMENTS LIMITED - 2016-03-18
DEBORAH LEE LIMITED
- 2016-03-18
08248562 The Old Exchange, Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 80 - Director → ME
2
61/65 BOROUGH ROAD MANAGEMENT COMPANY LIMITED
03411509 A Starte, 1 Freestone Court, 61 Borough Road, London
Active Corporate (11 parents)
Officer
1997-07-24 ~ 1999-06-22
IIF 94 - Director → ME
3
1345 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
4
AMSPROP (NO. 7) LIMITED
- 2008-05-29
06511554 05893262, 05893186, 06511573Warning 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) Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-05-28 ~ 2014-11-14
IIF 88 - Director → ME
5
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
667,169 GBP2022-09-30
Officer
2016-09-13 ~ 2016-09-23
IIF 79 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-23
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
6
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,204 GBP2024-04-30
Officer
2023-10-26 ~ now
IIF 29 - Director → ME
7
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,591 GBP2024-04-30
Officer
2023-06-08 ~ now
IIF 34 - Director → ME
8
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,619 GBP2024-04-30
Officer
2012-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-29 ~ 2021-05-10
IIF 121 - Ownership of shares – 75% or more → OE
9
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-14,948 GBP2024-04-30
Officer
2021-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-05 ~ 2022-10-05
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
10
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,243 GBP2019-04-30
Officer
2016-03-31 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
11
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,322 GBP2021-04-30
Officer
2018-04-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-04-24 ~ 2021-04-23
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
12
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-25 ~ 2024-11-27
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
13
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Equity (Company account)
3,976 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-05 ~ 2018-01-31
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
14
249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
119,712 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-05 ~ 2018-01-31
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
15
COUNTRYVIEW DEVELOPMENTS LIMITED
04592541 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-11-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
16
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
232,880 GBP2024-04-30
Officer
2014-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
17
1345 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-10-26 ~ dissolved
IIF 77 - Director → ME
18
DUNKELD HOUSE SALMON FISHINGS LIMITED
11087168 1345 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
19
ESSENDON MEWS MANAGEMENT CO LIMITED
09669747 Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2022-04-30
Officer
2015-07-03 ~ 2018-09-16
IIF 54 - Director → ME
2015-07-03 ~ 2019-08-19
IIF 75 - Director → ME
Person with significant control
2016-07-03 ~ 2019-08-19
IIF 127 - Ownership of shares – 75% or more → OE
20
55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-234,085 GBP2021-09-30
Officer
2017-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1345 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
22
GOLDHURST TERRACE (LONDON) LIMITED
14597239 1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-01-17 ~ dissolved
IIF 56 - Director → ME
23
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
6,059,059 GBP2024-04-30
Officer
2016-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
24
HENDON BRENT STREET LIMITED
- now 07047221TURNHOLD PROPERTIES (LONDON) LTD
- 2014-02-11
07047221TURNHOLD PROPERTIES (ALLUM LANE) LIMITED
- 2010-11-17
07047221 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ 2014-02-18
IIF 83 - Director → ME
25
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2020-03-03 ~ 2025-11-11
IIF 40 - Director → ME
Person with significant control
2020-03-03 ~ 2021-10-14
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
26
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
-1,173 GBP2022-04-30
Officer
2020-03-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-08
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
27
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-04-30
Officer
2014-04-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
28
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,496 GBP2015-12-31
Officer
2011-12-15 ~ dissolved
IIF 81 - Director → ME
29
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,019 GBP2018-05-01 ~ 2018-12-31
Officer
2017-02-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 119 - Has significant influence or control → OE
30
MARCELLIOT PROPERTIES LIMITED
- 2017-01-11
09320393 1345 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
370,862 GBP2024-04-30
Officer
2017-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-10 ~ 2022-02-26
IIF 123 - Has significant influence or control → OE
2017-02-10 ~ 2018-02-01
IIF 112 - Has significant influence or control → OE
31
1345 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-02-27 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-02-27 ~ 2021-10-28
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
32
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-920 GBP2022-04-30
Officer
2016-03-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-07
IIF 124 - Ownership of shares – 75% or more → OE
33
1345 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,757,317 GBP2023-03-31
Officer
2020-03-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-01
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
34
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,220 GBP2024-04-30
Officer
2016-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 166 - Ownership of shares – 75% or more → OE
35
LANDCOM (GREATER LONDON) LIMITED
07972648 1345 High Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
7,785 GBP2021-04-30
Officer
2012-03-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-02-28 ~ 2022-02-28
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
36
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,310 GBP2017-05-01 ~ 2018-04-30
Officer
2012-02-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
37
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
708 GBP2020-04-30
Officer
2014-05-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-06
IIF 142 - Has significant influence or control → OE
38
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
175,023 GBP2024-04-30
Officer
2014-05-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 131 - Ownership of shares – 75% or more → OE
39
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,173 GBP2022-04-30
Officer
2014-05-08 ~ dissolved
IIF 66 - Director → ME
40
1345 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-212 GBP2024-04-30
Officer
2011-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-06 ~ 2022-04-06
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
41
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
215,627 GBP2024-04-30
Officer
2012-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-08 ~ 2022-03-07
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
42
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
389,387 GBP2024-04-30
Officer
2016-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 126 - Has significant influence or control → OE
43
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
383 GBP2021-04-30
Officer
2014-05-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 152 - Has significant influence or control → OE
44
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-05
IIF 102 - Has significant influence or control → OE
45
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,506 GBP2021-04-30
Officer
2012-05-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-02 ~ 2021-05-06
IIF 143 - Ownership of shares – 75% or more → OE
46
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-04-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
47
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-03-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 104 - Has significant influence or control over the trustees of a trust → OE
48
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-24 ~ 2021-04-21
IIF 173 - Ownership of shares – 75% or more → OE
49
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Officer
2019-03-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-07 ~ 2022-02-28
IIF 103 - Has significant influence or control → OE
50
LAVENDER CROFT CO LIMITED - now
LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED
- 2019-09-27
04044412 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
30,754 GBP2024-07-31
Officer
2000-08-01 ~ 2002-09-16
IIF 93 - Director → ME
51
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-445,182 GBP2024-04-30
Officer
2010-03-22 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-23 ~ 2017-10-07
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-16 ~ 2022-04-19
IIF 122 - Has significant influence or control → OE
52
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,188 GBP2018-05-01 ~ 2019-04-30
Officer
2016-03-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
53
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
54
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-795 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-02-06 ~ 2020-11-16
IIF 169 - Ownership of shares – 75% or more → OE
55
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-04
IIF 172 - Ownership of shares – 75% or more → OE
56
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-08-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-11 ~ 2022-10-16
IIF 136 - Ownership of shares – 75% or more → OE
57
METROSITE DEVELOPMENTS LIMITED
- now 11809284METROSITE DEVELOPMENTS LTD LIMITED
- 2019-02-11
11809284 1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-04
IIF 171 - Ownership of shares – 75% or more → OE
58
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-06 ~ 2022-02-22
IIF 175 - Ownership of shares – 75% or more → OE
59
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
125,971 GBP2024-04-30
Officer
2019-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-06 ~ 2023-02-03
IIF 162 - Ownership of shares – 75% or more → OE
60
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
05213499 Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-24 ~ 2004-11-23
IIF 95 - Director → ME
61
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,994 GBP2024-04-30
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 155 - Has significant influence or control → OE
63
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,571 GBP2024-04-30
Officer
2019-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 163 - Has significant influence or control → OE
64
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,220 GBP2023-03-31
Officer
2019-03-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 164 - Has significant influence or control → OE
65
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-03-20 ~ 2021-03-20
IIF 170 - Has significant influence or control → OE
66
55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-192 GBP2017-05-01 ~ 2018-04-30
Officer
2016-03-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
68
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
529 GBP2021-04-30
Officer
2012-07-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-08 ~ 2018-02-22
IIF 135 - Has significant influence or control → OE
69
1345 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ dissolved
IIF 51 - Director → ME
70
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,856 GBP2016-01-29
Officer
2015-01-20 ~ 2015-11-06
IIF 78 - Director → ME
71
POWELL ROAD DEVELOPMENTS TWO LIMITED
09402049 119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 149 - Director → ME
72
1345 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
788,443 GBP2024-04-30
Officer
2010-07-15 ~ 2022-12-02
IIF 69 - Director → ME
2022-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-24 ~ 2021-04-19
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
73
1345 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,912 GBP2024-04-30
Officer
2023-02-28 ~ now
IIF 89 - Director → ME
74
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,927 GBP2024-04-30
Officer
2020-03-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-05 ~ 2022-02-28
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
75
1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,558 GBP2024-04-30
Officer
2020-03-03 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-03 ~ 2022-02-28
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
76
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,912 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-24 ~ 2023-01-25
IIF 159 - Ownership of shares – 75% or more → OE
77
SITEHOLD LONDON (FREEHOLD) LIMITED
14201211 1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-28 ~ now
IIF 31 - Director → ME
78
1345 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,254 GBP2024-04-30
Officer
2020-03-03 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-03 ~ 2021-07-20
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
2024-01-24 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
79
1345 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-04-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
80
SITEHOLD SOUTH EAST LTD
- 2026-02-02
12494417 1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-03-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-03 ~ 2022-02-28
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
81
ST. MARGARETS ROAD DEVELOPMENTS LTD
15133921 1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,795 GBP2024-04-30
Officer
2023-09-12 ~ now
IIF 91 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-18
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
82
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
92,581 GBP2024-04-30
Officer
2023-06-14 ~ now
IIF 8 - Director → ME
83
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
4,497,561 GBP2024-10-31
Officer
2016-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-04 ~ 2019-06-24
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
84
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
102,766 GBP2024-04-30
Officer
2014-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-30 ~ 2021-04-03
IIF 141 - Ownership of shares – 75% or more → OE
85
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-221,297 GBP2024-04-30
Officer
2011-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-07 ~ 2019-06-24
IIF 116 - Has significant influence or control → OE
86
TRI CAPITAL HR LIMITED
15745151 16739155, 15462841, 14054173Warning 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) Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-28 ~ 2025-08-08
IIF 148 - Director → ME
Person with significant control
2024-05-28 ~ 2024-07-15
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
TURNHOLD DEVELOPMENTS LIMITED
- now 04681942RIVERLEAVES LIMITED - 2003-08-27
1345 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
331,602 GBP2024-04-30
Officer
2016-02-14 ~ 2016-02-14
IIF 44 - Director → ME
2016-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2019-06-24
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
88
LAND & SECURITIES LIMITED
- 2001-01-22
03785724 1345 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-182,174 GBP2024-04-30
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
1999-06-10 ~ 2000-06-19
IIF 153 - Secretary → ME
Person with significant control
2017-07-25 ~ 2020-08-11
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
89
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-24 ~ now
IIF 96 - Director → ME
Person with significant control
2019-05-24 ~ 2022-04-26
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
90
TURNHOLD PROPERTIES LIMITED
- now 02580416TURNHOLD PROPERTIES PLC
- 2006-02-03
02580416TURNHOLD PROPERTIES LIMITED
- 2003-09-19
02580416CALVERSALE LIMITED
- 1991-03-07
02580416 1345 High Road, London, England
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Officer
1991-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-15 ~ 2021-07-27
IIF 138 - Ownership of shares – 75% or more → OE
2016-04-12 ~ now
IIF 120 - Right to appoint or remove directors → OE
91
TURNHOLD PROPERTIES( GREATER LONDON) LTD
- now 07311585TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
- 2011-07-28
07311585 1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2010-07-12 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-07-09 ~ 2022-03-01
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
92
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 45 - Director → ME
93
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
661,351 GBP2023-10-31
Officer
2014-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ 2023-10-18
IIF 151 - Has significant influence or control → OE
2017-01-22 ~ 2020-02-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
94
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 53 - Director → ME
95
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
536,425 GBP2024-04-30
Officer
2016-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-22 ~ 2019-06-24
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
96
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-07 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
97
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 23 - Director → ME
98
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-04 ~ now
IIF 90 - Director → ME
99
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,055 GBP2019-04-30
Person with significant control
2017-07-04 ~ dissolved
IIF 130 - Has significant influence or control → OE
100
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-7,382 GBP2015-04-30
Officer
2013-10-21 ~ 2016-04-05
IIF 43 - Director → ME