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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Garry Jon Simpson

child relation
Offspring entities and appointments 104
  • 1
    185 CHIGWELL ROAD LIMITED
    - now 08248562 10039581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-02 during the appointment or period of control
    Dissolved on 2017-07-28 during the appointment or period of control
    DEBORAH LEE LIMITED
    - 2016-03-18 08248562
    LANDHOLD DEVELOPMENTS LIMITED
    - 2016-03-18 08248562 10039581
    The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ dissolved
    IIF 168 - 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 180 - Director → ME
  • 3
    63 GREENWAY LTD
    14818001
    1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    AMERSHAM VALE LTD
    - now 12494417
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-03 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2014-11-14
    IIF 167 - Director → ME
  • 6
    BARKINGSIDE REAL ESTATE LTD
    10373792
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2016-09-23
    IIF 166 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-23
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BECKENHAM ROAD COMMERCIAL LTD
    15239008
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ now
    IIF 143 - Director → ME
  • 8
    BECKENHAM ROAD LIMITED
    14924057
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ now
    IIF 149 - Director → ME
  • 9
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-07-29 ~ 2021-05-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    BRITTON POOLE & BURNS LIMITED
    - now 02679106
    CANTONCREST LIMITED
    - 1992-04-30 02679106
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1992-03-24 ~ 1999-03-24
    IIF 179 - Director → ME
    1992-03-24 ~ 1999-03-24
    IIF 189 - Secretary → ME
  • 11
    BUNNS LANE LTD
    - now 06496067
    TURNHOLD PROPERTIES (BUNNS LANE) LIMITED
    - 2011-05-17 06496067
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 84 - Director → ME
  • 12
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-10-05 ~ 2022-10-05
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    CITY & METRO LIMITED
    10094732
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CLEARKEEP DEVELOPMENT LIMITED
    11326141
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-04-25 ~ 2024-11-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CLOCK COURT (FREEHOLD) LIMITED
    08390486
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2013-02-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLOCKLEASE LIMITED
    08391159
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2013-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DEPTFORD 52 LTD
    14445187
    1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 159 - Director → ME
  • 21
    DUNKELD HOUSE SALMON FISHINGS LIMITED
    11087168
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ESSENDON MEWS MANAGEMENT CO LIMITED
    09669747
    Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ 2019-08-19
    IIF 153 - Director → ME
    2015-07-03 ~ 2018-09-16
    IIF 103 - Director → ME
    Person with significant control
    2016-07-03 ~ 2019-08-19
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    EXACTTIME LIMITED
    03368031
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-02 ~ 1998-07-01
    IIF 178 - Director → ME
  • 24
    FIT CLUB STUDIOS LIMITED
    - now 10946415 10931340
    OLD VIEW LIMITED
    - 2017-09-07 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FOUR LETTER WORD LIMITED
    08972836
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    GOLDHURST TERRACE (LONDON) LIMITED
    14597239
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 105 - Director → ME
  • 27
    GSVF LIMITED
    10081045
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HENDON BRENT STREET LIMITED
    - now 07047221
    TURNHOLD PROPERTIES (LONDON) LTD
    - 2014-02-11 07047221
    TURNHOLD 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 85 - Director → ME
  • 29
    HOLD LAND LONDON LTD
    12494712
    5 St. Andrew's Grove, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2025-11-11
    IIF 161 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-10-14
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    HOLD LAND SOUTH EAST LTD
    12494723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-04 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-08
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    I.G.M. ESTATES LIMITED
    08492875
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    J2 PROPERTIES LTD
    07883435 SC619272... (more)
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 169 - Director → ME
  • 33
    JGN 2 LIMITED
    10620460
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 34
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED
    - 2017-01-11 09320393
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-02-01
    IIF 8 - Has significant influence or control → OE
    2017-02-10 ~ 2022-02-26
    IIF 19 - Has significant influence or control → OE
  • 35
    LAND & ACQUISITIONS LTD
    12488416
    1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-10-28
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 36
    LAND & BUILD LIMITED
    10094760
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-07
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 38
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 39
    LANDCOM (GREATER LONDON) LIMITED
    07972648 09029454... (more)
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-02-28 ~ 2022-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LANDCOM (LONDON) LIMITED
    07969368
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LANDCOM EAST LONDON LIMITED
    09029454 09029635... (more)
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-06
    IIF 38 - Has significant influence or control → OE
  • 42
    LANDCOM NORTH LONDON LIMITED
    09029784 09029635... (more)
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    LANDCOM SOUTH LONDON LIMITED
    09029635 09029784... (more)
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 126 - Director → ME
  • 44
    LANDCORP (LONDON) LIMITED
    07735650
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-16 during the appointment or period of control
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Conclusion of winding up on 2019-03-14 during the appointment or period of control
    1345 High Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-10-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-08-06 ~ 2022-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-03-08 ~ 2022-03-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED
    - 2016-03-18 10039581 08248562
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 22 - Has significant influence or control → OE
  • 47
    LANDHOLD ESTATES LIMITED
    09022569
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 48
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-03-05
    IIF 50 - Has significant influence or control → OE
  • 49
    LANDHOLD LIMITED
    08056566
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-05-02 ~ 2021-05-06
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    LANDKEEP DEVELOPMENTS LIMITED
    11327618
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    LANDKEEP HOMES LTD
    11867371
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-03-01
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 52
    LANDKEY PROPERTIES LTD
    11866715 11326336
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-03-07 ~ 2022-02-28
    IIF 51 - Has significant influence or control → OE
  • 53
    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)
    Officer
    2000-08-01 ~ 2002-09-16
    IIF 177 - Director → ME
  • 54
    LEYTON CLUBS (LONDON) LIMITED
    07197446
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-23 ~ 2017-10-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-16 ~ 2022-04-19
    IIF 18 - Has significant influence or control → OE
  • 55
    LONDONSCOPE LIMITED
    10094294
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 56
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-11-16
    IIF 65 - Ownership of shares – 75% or more → OE
  • 58
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 59
    METROSCOPE LIMITED
    08110301
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-20 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-10-11 ~ 2022-10-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 60
    METROSITE DEVELOPMENTS LIMITED
    - now 11809284
    METROSITE DEVELOPMENTS LTD LIMITED
    - 2019-02-11 11809284
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 67 - Ownership of shares – 75% or more → OE
  • 61
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-06 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2019-02-06 ~ 2023-02-03
    IIF 58 - Ownership of shares – 75% or more → OE
  • 62
    NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
    05213499
    383 High Road, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2004-08-24 ~ 2004-11-23
    IIF 181 - Director → ME
  • 63
    NORBURY PS LIMITED
    08885496
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 170 - Has significant influence or control → OE
  • 65
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 59 - Has significant influence or control → OE
  • 66
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 60 - Has significant influence or control → OE
  • 67
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 66 - Has significant influence or control → OE
  • 68
    OLD FIT CLUB LIMITED
    - now 10931340
    FIT CLUB STUDIOS LIMITED
    - 2017-09-06 10931340 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PAXTON ROAD INVESTMENT LTD
    10045637
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-07-08 ~ 2018-02-22
    IIF 31 - Has significant influence or control → OE
  • 71
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 98 - Director → ME
  • 72
    POWELL ROAD DEVELOPMENTS LTD
    09397124
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-20 ~ 2015-11-06
    IIF 164 - Director → ME
  • 73
    POWELL ROAD DEVELOPMENTS TWO LIMITED
    09402049
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 186 - Director → ME
  • 74
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED
    - 2011-06-30 07293236
    1345 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2022-12-02
    IIF 137 - Director → ME
    2022-12-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-04-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ROSEVIEW RESIDENTIAL (NO.2) LTD
    - now 11326336
    LANDKEEP PROPERTIES LIMITED
    - 2026-06-24 11326336 11866715
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 76
    ROSEVIEW RESIDENTIAL LIMITED
    14694851
    1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 172 - Director → ME
  • 77
    SIMPSON & HERMAN LLP
    OC331160
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 78
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-02-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 79
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 80
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-04-24 ~ 2023-01-25
    IIF 55 - Ownership of shares – 75% or more → OE
  • 81
    SITEHOLD LONDON (FREEHOLD) LIMITED
    14201211
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 145 - Director → ME
  • 82
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2020-03-03 ~ 2021-07-20
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 83
    SITEHOLD PROPERTIES LIMITED
    11325594
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 84
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-09-18
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ now
    IIF 100 - Director → ME
  • 86
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2016-03-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-06-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    THE DENE (ROTTINGDEAN) LTD
    - now 11809150
    METROSITE LAND LIMITED
    - 2026-02-10 11809150
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-02-06 ~ 2022-02-22
    IIF 71 - Ownership of shares – 75% or more → OE
  • 88
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-04-03
    IIF 37 - Ownership of shares – 75% or more → OE
  • 89
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-06-24
    IIF 12 - Has significant influence or control → OE
  • 90
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 187 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-07-15
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-14 ~ now
    IIF 90 - Director → ME
    2016-02-14 ~ 2016-02-14
    IIF 88 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-06-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED
    - 2001-01-22 03785724
    1345 High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-25 ~ now
    IIF 132 - Director → ME
    1999-06-10 ~ 2000-06-19
    IIF 188 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2020-08-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-04-26
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 94
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC
    - 2006-02-03 02580416
    TURNHOLD PROPERTIES LIMITED
    - 2003-09-19 02580416
    CALVERSALE LIMITED
    - 1991-03-07 02580416
    1345 High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Officer
    1991-02-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    2016-10-15 ~ 2021-07-27
    IIF 34 - Ownership of shares – 75% or more → OE
  • 95
    TURNHOLD PROPERTIES( GREATER LONDON) LTD
    - now 07311585
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
    - 2011-07-28 07311585
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-07-09 ~ 2022-03-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    WEST NORWOOD PROPERTIES LIMITED
    08518799 11615231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2017-05-07 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 97
    WESTCOMBE HILL LIMITED
    07920110
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2014-01-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-01-22 ~ 2020-02-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-10 ~ 2023-10-18
    IIF 45 - Has significant influence or control → OE
  • 98
    WHEATSHEAF FARM LTD
    14759837
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 102 - Director → ME
  • 99
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-05-22 ~ 2019-06-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 101
    WINCHESTER BLACKHEATH LIMITED
    16659743 OC458763
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 133 - Director → ME
  • 102
    WINDERMERE ROAD STREATHAM LTD
    14847629
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 174 - Director → ME
  • 103
    WOODHOUSE ROAD PROPERTY LTD
    09657827
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 104
    WYVIL ROAD LIMITED
    07254679
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2016-04-05
    IIF 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.