1
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 21 - Director → ME
2
PASSMEON ELEVEN LIMITED - 2021-10-05
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-12-20 ~ now
IIF 17 - Director → ME
3
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRADFORD & LEEDS PROPERTIES LTD
- now 00834223 00199333, 00559532, 04416011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28
CONCRETE SECURITIES LIMITED - 1987-09-08
PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31
PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 15 - Director → ME
5
BRADFORD AND LEEDS (COMMERCIAL PROPERTIES) LIMITED
- now 02165294 00199333, 00559532, 00834223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGALL LIMITED - 1988-03-31
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (6 parents)
Officer
2024-11-29 ~ now
IIF 16 - Director → ME
6
BRADFORD AND LEEDS (RESIDENTIAL) LIMITED
- now 00199333BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28
39 The Grove, Ilkley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 14 - Director → ME
7
DANSON APARTMENTS FREEHOLD LIMITED
15868577 58 Lavenham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREENLIGHT (TUFTON) LIMITED
- now 09795606GREENLIGHT (CORNERWAYS) LIMITED
- 2018-04-10
09795606 256 Martin Way, Morden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREENLIGHT DEVELOPMENTS (CANTERBURY) LIMITED
- now 10189469GREENLIGHT (ASHFORD) LIMITED
- 2019-04-25
10189469GREENLIGHT (WHITSTABLE) LIMITED
- 2016-08-23
10189469 256 Martin Way, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 12 - Has significant influence or control → OE
12
GREENLIGHT LONDON HOLDINGS LIMITED
10052762 256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 28 - Director → ME
14
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
15
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
16
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 23 - Director → ME
19
256 Martin Way, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
LONDON & SOUTH WEST PROPERTIES LIMITED
03421044 256 Martin Way, Morden, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
1997-08-18 ~ now
IIF 33 - Director → ME
1997-08-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28
BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28
CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04
39 The Grove, Ilkley, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
22
256 Martin Way, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 31 - Director → ME
23
256 Martin Way, Morden, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 30 - Director → ME
24
256 Martin Way, Morden, Surrey
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-30 ~ 2023-02-09
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
25
58 Lavenham Road, Southfields, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 26 - Director → ME
27
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 22 - Director → ME
28
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE