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
Polledri, Jon Michael
- British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 1Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 2 IIF 3 IIF 4Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 5 IIF 6Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 7137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 8Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 9
- 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 10
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
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 27 IIF 28 IIF 29 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 31 IIF 32Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 33Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Polledri, Jon Michael
- British Registered addresses and corresponding companies
Polledri, John Michael
- 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 39Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 40 IIF 41 IIF 42 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 44 IIF 453b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 463b, Daneland Walk, London, N17 9FE, England
IIF 47 IIF 48 IIF 49 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 52 IIF 53 IIF 5487, Firs Park Avenue, London, N21 2PU, England
IIF 55Heron House, Ferry Lane, London, N17 9NF, England
IIF 56Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 57Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 58Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 59Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 60Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 65 IIF 66Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 67Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 68Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 6987, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 70 IIF 71
- 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 72
- British born in February 1974
Mr Jon Michael Polledri
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 757 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 767 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 77Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 78Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 79Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 80Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 81Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 82 IIF 83 IIF 8487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 85
- British born in February 1974
Jon Michael Polledri
Resident in England
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 883b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 89Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 90Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 91
- 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 99
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 100
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 101
- 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 10210, Oakleigh Park North, London, N20 9AR, England
IIF 1033b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1043b, Daneland Walk, London, N17 9FE, England
IIF 1053b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 106 IIF 107 IIF 10869 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1097 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 110 IIF 1117, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 11987, Firs Park Avenue, London, N21 2PU, England
IIF 120 IIF 121Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 122Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 127Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 128 IIF 129 IIF 130 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 13287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 133 IIF 134 IIF 13587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 136
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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 140 IIF 1412 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 142 IIF 143 IIF 144 (more)(less)5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 150 IIF 151 IIF 152 (more)(less)One, Great Cumberland Place, London, W1H 7LW
IIF 159
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
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 28 - Director → ME2004-05-05 ~ nowIIF 38 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 158 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 62 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 34 - Director → ME(before 1991-05-23) ~ nowIIF 60 - Director → ME1992-05-08 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 7 - Director → ME2003-06-26 ~ nowIIF 69 - Director → ME2003-06-26 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 57 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 56 - Director → ME2016-10-17 ~ dissolvedIIF 100 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 53 - Director → ME2013-12-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 10 - 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 152 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 103 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - 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 82 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - 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 63 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 2 - Director → ME2016-02-16 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 5 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE2016-09-28 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - 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 83 - LLP Designated Member → ME2007-12-14 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to surplus assets - 75% or more → OEIIF 128 - 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 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 47 - Director → MEIIF 29 - Director → ME2003-09-05 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - 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 40 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 80 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 51 - Director → ME2011-04-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 19 - LLP Designated Member → MEIIF 78 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 61 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 50 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 42 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 147 - Director → ME1992-05-08 ~ 1998-10-02IIF 92 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - 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 48 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - 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 67 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 41 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 11 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 139 - LLP Designated Member → ME2013-12-09 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 114 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 55 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - 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 77 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 84 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 131 - 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 32 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - 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 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 156 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 46 - Director → ME2002-03-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - 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 151 - Director → ME2006-06-23 ~ dissolvedIIF 35 - 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 154 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 24 - LLP Designated Member → ME2007-05-03 ~ nowIIF 75 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 15 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 118 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 153 - Director → ME2005-11-17 ~ dissolvedIIF 159 - 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 142 - Director → ME2004-01-28 ~ 2005-11-15IIF 94 - 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 143 - Director → ME2003-10-15 ~ 2005-12-15IIF 96 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - 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 43 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 17 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 140 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 141 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 9 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 23 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 21 - 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 30 - Director → ME1992-05-28 ~ 2006-09-29IIF 155 - Director → ME1999-08-27 ~ 2002-07-20IIF 93 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 36 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - 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 148 - 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 68 - Director → ME2019-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - 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 52 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 81 - LLP Designated Member → MEIIF 18 - 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 146 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 58 - 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 145 - Director → ME1994-02-07 ~ 1999-05-01IIF 20 - Director → ME1994-02-05 ~ 2001-04-11IIF 95 - 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 59 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 66 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 138 - LLP Designated Member → ME2007-06-13 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - 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 157 - Director → ME - 76
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