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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Garry Jon Simpson

    Related profiles found in government register
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 44

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 45

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 46
  • Garry Jon Simpson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 47
  • Mr Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 48

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 49
  • Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British commercial agent born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 81
  • Simpson, Garry Jon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 82

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 83

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 84 IIF 85 IIF 86

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 88
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British property dealer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Pine Grove, Totteridge, Greater London, N20 8LB, Uk

      IIF 152
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Garry Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 168
  • Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 169
  • Simpson, Garry
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 170
  • Simpson, Garry
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British property born in January 1967

    Registered addresses and corresponding companies

    • icon of address 5 Wellington Place, London, NW8 7PB

      IIF 174
  • Simpson, Garry
    British company director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 93 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 175

    • icon of address 72 Chandos Avenue, Whetstone, London, N20 9DZ

      IIF 176
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 177
  • Simpson, Garry Jon
    British property born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, United Kingdom

      IIF 178
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 179

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 180
  • Simpson, Garry
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 181

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 182
  • Simpson, Garry
    British

    Registered addresses and corresponding companies

    • icon of address 9 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 183
child relation
Offspring entities and appointments
Active 90
  • 1
    DEBORAH LEE LIMITED - 2016-03-18
    LANDHOLD DEVELOPMENTS LIMITED - 2016-03-18
    icon of address The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 151 - Director → ME
  • 2
    icon of address 1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 135 - Director → ME
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 141 - Director → ME
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 157 - Director → ME
  • 6
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 104 - Director → ME
  • 7
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 106 - Director → ME
  • 9
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 105 - Director → ME
  • 10
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 156 - Director → ME
  • 11
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 155 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 148 - Director → ME
  • 15
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OLD VIEW LIMITED - 2017-09-07
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,085 GBP2021-09-30
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 19
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 163 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2020-03-03 ~ dissolved
    IIF 162 - Director → ME
  • 22
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,496 GBP2015-12-31
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 152 - Director → ME
  • 24
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,019 GBP2018-05-01 ~ 2018-12-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 25
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 114 - Director → ME
  • 26
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 180 - Director → ME
  • 27
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 113 - Director → ME
  • 28
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 165 - Director → ME
  • 29
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 131 - Director → ME
  • 30
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 107 - Director → ME
  • 31
    icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 130 - Director → ME
  • 33
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 127 - Director → ME
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173 GBP2022-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 120 - Director → ME
  • 35
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 117 - Director → ME
  • 36
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 110 - Director → ME
  • 37
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 134 - Director → ME
  • 38
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    383 GBP2021-04-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 39
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 142 - Director → ME
  • 40
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 100 - Director → ME
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 128 - Director → ME
  • 43
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 121 - Director → ME
  • 44
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 144 - Director → ME
  • 45
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 158 - Director → ME
  • 46
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,188 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 146 - Director → ME
  • 49
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 147 - Director → ME
  • 50
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-08-20 ~ dissolved
    IIF 88 - Director → ME
  • 51
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 115 - Director → ME
  • 52
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 136 - Director → ME
  • 53
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 123 - Director → ME
  • 54
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 111 - Director → ME
  • 56
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 139 - Director → ME
  • 57
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 133 - Director → ME
  • 58
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 112 - Director → ME
  • 59
    FIT CLUB STUDIOS LIMITED - 2017-09-06
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    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
  • 60
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -192 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 118 - Director → ME
  • 62
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    IIF 94 - Director → ME
  • 63
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 181 - Director → ME
  • 64
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 132 - Director → ME
  • 65
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,912 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 171 - Director → ME
  • 66
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 164 - Director → ME
  • 67
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 160 - Director → ME
  • 68
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 116 - Director → ME
  • 69
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 137 - Director → ME
  • 70
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 161 - Director → ME
  • 73
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 170 - Director → ME
  • 74
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 96 - Director → ME
  • 75
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 90 - Director → ME
  • 76
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 138 - Director → ME
  • 77
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 126 - Director → ME
  • 78
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 182 - Director → ME
  • 79
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ now
    IIF 85 - Director → ME
  • 80
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 125 - Director → ME
  • 81
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 177 - Director → ME
  • 82
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    icon of calendar 1991-02-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 83
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 179 - Director → ME
  • 84
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 85
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 86 - Director → ME
  • 86
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    IIF 98 - Director → ME
  • 87
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 102 - Director → ME
  • 88
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 166 - Director → ME
  • 89
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 173 - Director → ME
  • 90
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 64
  • 1
    icon of address A Starte, 1 Freestone Court, 61 Borough Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-06-22
    IIF 175 - Director → ME
  • 2
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-28 ~ 2014-11-14
    IIF 167 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-29 ~ 2021-05-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-05 ~ 2022-10-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-23
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-11-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-04-30
    Officer
    icon of calendar 2015-07-03 ~ 2019-08-19
    IIF 145 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-09-16
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-08-19
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
    TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2014-02-18
    IIF 154 - Director → ME
  • 12
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-10-14
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    icon of address 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
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-03-08
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-26
    IIF 19 - Has significant influence or control → OE
    icon of calendar 2017-02-10 ~ 2018-02-01
    IIF 8 - Has significant influence or control → OE
  • 15
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-10-28
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 18
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-06
    IIF 38 - Has significant influence or control → OE
  • 21
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-11
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-03-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 22 - Has significant influence or control → OE
  • 25
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-05
    IIF 50 - Has significant influence or control → OE
  • 26
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-05-02 ~ 2021-05-06
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-01
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-02-28
    IIF 51 - Has significant influence or control → OE
  • 30
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    icon of address 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-16
    IIF 174 - Director → ME
  • 31
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-23 ~ 2017-10-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-16 ~ 2022-04-19
    IIF 18 - Has significant influence or control → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-11-16
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-10-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2022-02-22
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-03
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-24 ~ 2004-11-23
    IIF 176 - Director → ME
  • 39
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 168 - Has significant influence or control → OE
  • 40
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 59 - Has significant influence or control → OE
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 60 - Has significant influence or control → OE
  • 42
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 66 - Has significant influence or control → OE
  • 43
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-02-22
    IIF 31 - Has significant influence or control → OE
  • 44
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856 GBP2016-01-29
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-06
    IIF 149 - Director → ME
  • 45
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2010-07-15 ~ 2022-12-02
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-04-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 47
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2023-01-25
    IIF 55 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 50
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-12 ~ 2023-09-18
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 52
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-06-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-04-03
    IIF 37 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-06-24
    IIF 12 - Has significant influence or control → OE
  • 55
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-07-15
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ 2016-02-14
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-06-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 1999-06-10 ~ 2000-06-19
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-08-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-04-26
    IIF 72 - Ownership of shares – 75% or more → 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 → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-07-27
    IIF 34 - Ownership of shares – 75% or more → OE
  • 60
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-09 ~ 2022-03-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2020-02-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-02-10 ~ 2023-10-18
    IIF 45 - Has significant influence or control → OE
  • 62
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-22 ~ 2019-06-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    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
    IIF 42 - Right to appoint or remove directors → OE
  • 64
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,382 GBP2015-04-30
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-05
    IIF 83 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.