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
Individuals in focus
Mr John Michael Polledri
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 73b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 8Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 9Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 10
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 15 IIF 16 IIF 17 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 19 IIF 20Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 21Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 22
- British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 26
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS
IIF 27 IIF 282 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 29 IIF 30 IIF 31 (more)(less)5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 37 IIF 38 IIF 39 (more)(less)One, Great Cumberland Place, London, W1H 7LW
IIF 46
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 50
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 5110, Oakleigh Park North, London, N20 9AR, England
IIF 523b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 533b, Daneland Walk, London, N17 9FE, England
IIF 543b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 55 IIF 56 IIF 5769 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 587 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 59 IIF 607, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 6887, Firs Park Avenue, London, N21 2PU, England
IIF 69 IIF 70Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 71Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 76Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 77 IIF 78 IIF 79 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 8187, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 82 IIF 83 IIF 8487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 85
- born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 94Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 95 IIF 96 IIF 97Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 98 IIF 99Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 100137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 101Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 102
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 103
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 104Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 105 IIF 106 IIF 107 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 109 IIF 1103b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1113b, Daneland Walk, London, N17 9FE, England
IIF 112 IIF 113 IIF 114 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 117 IIF 118 IIF 11987, Firs Park Avenue, London, N21 2PU, England
IIF 120Heron House, Ferry Lane, London, N17 9NF, England
IIF 121Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 122Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 123Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 124Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 125Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 130 IIF 131Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 132Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 133Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 13487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 135 IIF 136
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 144
- English born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 145
- British Registered addresses and corresponding companies
Polledri, John Michael
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 1527 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 1537 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 154Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 155Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 156Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 157Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 158Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 159 IIF 160 IIF 16187, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 162
- British Registered addresses and corresponding companies
Polledri, Jon Michael
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 165
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 16 - Director → ME2004-05-05 ~ nowIIF 147 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 45 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 127 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 22 - Director → ME(before 1991-05-23) ~ nowIIF 125 - Director → ME1992-05-08 ~ nowIIF 143 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 100 - Director → ME2003-06-26 ~ nowIIF 134 - Director → ME2003-06-26 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 122 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 121 - Director → ME2016-10-17 ~ dissolvedIIF 165 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 118 - Director → ME2013-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 10
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 103 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 39 - Director → ME - 13
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 159 - LLP Designated Member → MEIIF 49 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 17
- 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 128 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 95 - Director → ME2016-02-16 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 98 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE2016-09-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 160 - LLP Designated Member → ME2007-12-14 ~ nowIIF 151 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to surplus assets - 75% or more → OEIIF 77 - Right to appoint or remove members → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 101 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 112 - Director → MEIIF 17 - Director → ME2003-09-05 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 105 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 157 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 116 - Director → ME2011-04-18 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 90 - LLP Designated Member → MEIIF 155 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 129 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 126 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 115 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-11-03 ~ nowIIF 107 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 34 - Director → ME1992-05-08 ~ 1998-10-02IIF 137 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 113 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 156 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 132 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 106 - Director → MEIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 148 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 93 - LLP Designated Member → ME2013-12-09 ~ nowIIF 153 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 63 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 120 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 154 - LLP Designated Member → MEIIF 149 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 161 - LLP Designated Member → MEIIF 150 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 80 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 162 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 43 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 114 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 111 - Director → ME2002-03-07 ~ nowIIF 146 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 38 - Director → ME2006-06-23 ~ dissolvedIIF 163 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 41 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 47 - LLP Designated Member → ME2007-05-03 ~ nowIIF 152 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 86 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 67 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 40 - Director → ME2005-11-17 ~ dissolvedIIF 46 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 29 - Director → ME2004-01-28 ~ 2005-11-15IIF 139 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 30 - Director → ME2003-10-15 ~ 2005-12-15IIF 141 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 88 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 27 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 28 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 102 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 145 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 24 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 18 - Director → ME1992-05-28 ~ 2006-09-29IIF 42 - Director → ME1999-08-27 ~ 2002-07-20IIF 138 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 164 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 35 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 133 - Director → ME2019-08-12 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 117 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 158 - LLP Designated Member → MEIIF 89 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 33 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 123 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1999-04-06 ~ 1999-05-01IIF 32 - Director → ME1994-02-07 ~ 1999-05-01IIF 23 - Director → ME1994-02-05 ~ 2001-04-11IIF 140 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 124 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 131 - Director → MEIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 92 - LLP Designated Member → ME2007-06-13 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 44 - Director → ME - 76
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