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

Whitton, Robert David

    Related profiles found in government register
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 1

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 2

    • 6, Gidea Close, Romford, RM2 5NP, England

      IIF 3
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 4 IIF 5

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 6

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 7

    • Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 8

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 9
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 199 South Street, Romford, Essex, RM1 1QA

      IIF 10
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • 148 South Street, Romford, Essex, RM1 1SX

      IIF 11

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 12 IIF 13
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 14
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 15

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 16
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 17
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 18

    • Level 35, 25 Canada Square, London, E14 5LQ, England

      IIF 19

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 20

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 21 IIF 22 IIF 23
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 50
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 51

    • 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 52 IIF 53
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 54

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 55
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 56 IIF 57

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 58
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 59
  • Whitton, Robert David
    British business person born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 60
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 61

    • 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 62

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 63
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 64

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 65

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 66

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 67 IIF 68

    • 19th, Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 72

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 73 IIF 74 IIF 75

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 80

    • Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 81

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 82 IIF 83

    • 10, Furnival Street, London, EC4A 1YH

      IIF 84

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 85 IIF 86

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 87

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 91

    • 200, Strand, London, WC2R 1DJ, England

      IIF 92

    • 43, Brook Street, London, W1K 4HJ, England

      IIF 93

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 94 IIF 95 IIF 96

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 99

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 100

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 101

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 102

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 103
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 104
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 105
  • Whitton, Sukjiven
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 106 IIF 107
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 108

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 109
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 110

    • Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 111

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 112

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 113 IIF 114

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 115
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 116

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 117

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 118
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 119
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 148
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 149
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 150
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 151

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 152 IIF 153

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 154 IIF 155

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 156

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 157

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 158 IIF 159
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 160

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 161 IIF 162

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 163 IIF 164

    • 109, Baker Street, London, W1U 6RP, England

      IIF 165 IIF 166

    • 13, David Mews, London, W1U 6EQ, England

      IIF 167

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 168 IIF 169 IIF 170

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 171

    • 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 172

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 173 IIF 174 IIF 175

    • 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 176

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 177

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 178

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 179

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 180

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 181

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 182
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 183
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 184
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 185

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 186 IIF 187
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 188

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 189
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 6 - llp-designated-member → ME
    2020-04-06 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove members → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 3
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 4
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 5
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 112 - director → ME
  • 6
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 115 - director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 111 - director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,114 GBP2023-03-31
    Officer
    2022-07-20 ~ now
    IIF 71 - director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -170,168 GBP2023-03-31
    Officer
    2020-11-10 ~ now
    IIF 87 - director → ME
  • 13
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    2019-08-28 ~ now
    IIF 53 - director → ME
  • 14
    1 Vicarage Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-11-12 ~ dissolved
    IIF 82 - director → ME
  • 15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-04-03 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 Vicarage Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 64 - director → ME
  • 17
    1 Vicarage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 83 - director → ME
  • 18
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    2020-04-03 ~ now
    IIF 91 - director → ME
  • 19
    45 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-08-26 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-04-17 ~ now
    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
    IIF 169 - Right to appoint or remove directors → OE
  • 21
    19th Floor 1 Westfield Avenue, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 67 - director → ME
  • 22
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 90 - director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -163,270 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 26
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    2024-02-01 ~ now
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    VYBE LIVING LTD - 2024-08-06
    BEA LIVING LIMITED - 2019-08-20
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-03-11 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 30
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 9 - llp-designated-member → ME
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-22
    Officer
    2020-09-01 ~ dissolved
    IIF 86 - director → ME
  • 32
    The Octagon, 27 Middleborough, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 33
    WHITTON INTERNATIONAL RESIDENCES LIMITED - 2009-06-10
    JCCO 158 LIMITED - 2006-09-25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 120 - director → ME
    2006-10-12 ~ dissolved
    IIF 15 - secretary → ME
  • 34
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 27 - director → ME
  • 35
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 124 - director → ME
  • 36
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    2019-08-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 38
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ now
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 39
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 20 - director → ME
    2010-08-03 ~ dissolved
    IIF 1 - secretary → ME
  • 40
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 19 - director → ME
    2010-08-03 ~ dissolved
    IIF 3 - secretary → ME
  • 41
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
Ceased 103
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 137 - director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 13 - director → ME
  • 3
    JCCO 180 LIMITED - 2008-04-01
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 22 - director → ME
  • 4
    BROOMCO (3196) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 123 - director → ME
  • 5
    BROOMCO (3195) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 125 - director → ME
  • 6
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 56 - llp-designated-member → ME
  • 7
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2002-08-20 ~ 2013-06-07
    IIF 122 - director → ME
  • 8
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 8 - llp-member → ME
  • 9
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (1 parent, 6 offsprings)
    Officer
    2012-08-14 ~ 2017-05-19
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    2017-08-09 ~ 2017-08-09
    IIF 157 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 181 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2019-03-31
    Officer
    2016-11-23 ~ 2017-05-22
    IIF 93 - director → ME
    2012-07-04 ~ 2016-11-23
    IIF 108 - director → ME
  • 11
    Level 30 40 Bank Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 147 - director → ME
  • 12
    Leytonstone House, Leytonstone, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,098 GBP2023-09-30
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 101 - director → ME
  • 13
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2014-07-02 ~ 2017-05-22
    IIF 72 - director → ME
  • 14
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Officer
    2016-08-15 ~ 2019-01-01
    IIF 100 - director → ME
    1996-05-15 ~ 2013-05-01
    IIF 121 - director → ME
    2013-05-01 ~ 2016-05-26
    IIF 109 - director → ME
    2009-06-29 ~ 2017-10-10
    IIF 17 - secretary → ME
  • 15
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-03-08 ~ 2017-10-08
    IIF 66 - director → ME
  • 16
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2014-05-27 ~ 2014-07-25
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 167 - Ownership of shares – 75% or more → OE
  • 17
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    18 St. Cross Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Officer
    2012-09-21 ~ 2013-04-02
    IIF 105 - director → ME
    2011-11-23 ~ 2012-04-12
    IIF 148 - director → ME
    2012-04-11 ~ 2017-10-10
    IIF 114 - director → ME
  • 18
    ROM CAPITAL (AQUISITIONS) LIMITED - 2011-09-14
    Leytonstone House, Hanbury Drive, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 127 - director → ME
  • 19
    ROM CAPITAL (CLACTON) LIMITED - 2011-09-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 140 - director → ME
  • 20
    ROM CAPITAL (COMMERCIAL) LIMITED - 2011-09-14
    Leytonstone House, Leytonstone, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 135 - director → ME
  • 21
    ROM CAPITAL (NORTHAMPTON) LIMITED - 2011-09-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 131 - director → ME
  • 22
    ROM CAPITAL (WALSALL) LIMITED - 2011-09-14
    ROM CAPITAL (ACCRINGTON) LIMITED - 2008-04-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 128 - director → ME
  • 23
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 29 - director → ME
  • 24
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ 2016-04-25
    IIF 77 - director → ME
  • 25
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    2010-10-25 ~ 2013-06-07
    IIF 50 - director → ME
  • 26
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    ~ 2011-03-18
    IIF 139 - director → ME
    ~ 2001-01-26
    IIF 2 - secretary → ME
  • 27
    ROM CAPITAL (ACADEMY) LIMITED - 2012-08-08
    NEW BLUE PROPERTIES LIMITED - 2007-02-28
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-07-23
    IIF 81 - director → ME
    2006-04-27 ~ 2012-10-01
    IIF 33 - director → ME
  • 28
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 32 - director → ME
  • 29
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 117 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-16
    IIF 187 - Ownership of shares – 75% or more → OE
  • 30
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-26 ~ 2010-03-22
    IIF 23 - director → ME
  • 31
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-05 ~ 2010-03-22
    IIF 43 - director → ME
  • 32
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-22 ~ 2012-04-10
    IIF 34 - director → ME
  • 33
    ROM CAPITAL (MILLS) LIMITED - 2011-10-25
    MARLBOROUGH MILLS LIMITED - 2007-02-28
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2012-04-10
    IIF 84 - director → ME
  • 34
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-06-21 ~ 2010-04-16
    IIF 41 - director → ME
  • 35
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 44 - director → ME
  • 36
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2010-03-22
    IIF 103 - director → ME
  • 37
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 40 - director → ME
  • 38
    ROM CAPITAL PERSONNEL LIMITED - 2010-04-13
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 25 - director → ME
  • 39
    ROM CAPITAL LIMITED - 2010-03-25
    ADAMS HOUSE PROPERTIES LIMITED - 2006-06-20
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-11-23 ~ 2012-03-08
    IIF 21 - director → ME
  • 40
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    107,022 GBP2016-06-30
    Officer
    2012-07-31 ~ 2013-05-29
    IIF 144 - director → ME
  • 41
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 96 - director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,223 GBP2023-03-31
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 75 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-18
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-04
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    2020-11-19 ~ 2020-12-16
    IIF 102 - director → ME
    2016-03-21 ~ 2017-05-19
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,518 GBP2023-03-31
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 73 - director → ME
  • 45
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95,418 GBP2023-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 68 - director → ME
  • 46
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 94 - director → ME
  • 47
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    2016-06-06 ~ 2019-08-22
    IIF 149 - director → ME
  • 48
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2017-10-24 ~ 2019-08-22
    IIF 99 - director → ME
    2019-08-28 ~ 2025-04-04
    IIF 52 - director → ME
  • 49
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 74 - director → ME
  • 50
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 76 - director → ME
  • 51
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,849,037 GBP2023-03-31
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 88 - director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 52
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,129,424 GBP2023-03-31
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 98 - director → ME
  • 53
    45 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 95 - director → ME
  • 54
    45 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 70 - director → ME
  • 55
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 97 - director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2018-06-01 ~ 2018-10-31
    IIF 118 - director → ME
    2020-10-22 ~ 2025-02-07
    IIF 89 - director → ME
  • 57
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 58
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 26 - director → ME
  • 59
    C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -50,455 GBP2023-09-30
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2008-05-29
    IIF 11 - director → ME
  • 61
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    2006-08-25 ~ 2013-06-07
    IIF 18 - director → ME
  • 62
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 10 - director → ME
  • 63
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 48 - director → ME
  • 64
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 31 - director → ME
  • 65
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 38 - director → ME
  • 66
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 37 - director → ME
  • 67
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 39 - director → ME
  • 68
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 36 - director → ME
  • 69
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 35 - director → ME
  • 70
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 42 - director → ME
  • 71
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 46 - director → ME
  • 72
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 47 - director → ME
  • 73
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -241,833 GBP2021-03-31
    Person with significant control
    2018-06-20 ~ 2021-01-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2009-01-12 ~ 2013-06-07
    IIF 142 - director → ME
  • 75
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 14 - director → ME
  • 76
    20 St. Andrew Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 62 - director → ME
  • 77
    40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,269 GBP2017-12-31
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 163 - Ownership of shares – 75% or more → OE
  • 78
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 143 - director → ME
    2009-01-12 ~ 2009-02-26
    IIF 132 - director → ME
  • 79
    46 Crescent West, Barnet, Herts
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 49 - director → ME
  • 80
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 92 - director → ME
  • 81
    Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 59 - director → ME
  • 82
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED - 2012-08-08
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2012-04-10
    IIF 28 - director → ME
  • 83
    BURNEY (KETTERING) LIMITED - 2016-04-01
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    2012-04-11 ~ 2015-02-28
    IIF 110 - director → ME
  • 84
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2006-12-08 ~ 2011-10-18
    IIF 119 - director → ME
  • 85
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09
    49 Station Road, Polegate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -854,585 GBP2017-03-31
    Officer
    2007-11-07 ~ 2013-04-12
    IIF 141 - director → ME
    2013-11-07 ~ 2017-12-18
    IIF 113 - director → ME
    2007-11-07 ~ 2017-12-18
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 86
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 58 - llp-designated-member → ME
    2006-11-08 ~ 2010-03-18
    IIF 4 - llp-designated-member → ME
  • 87
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 5 - llp-designated-member → ME
  • 88
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 138 - director → ME
    2006-11-15 ~ 2008-05-29
    IIF 24 - director → ME
  • 89
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 134 - director → ME
    2006-11-08 ~ 2008-05-29
    IIF 45 - director → ME
  • 90
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 12 - director → ME
  • 91
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 136 - director → ME
  • 92
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 130 - director → ME
  • 93
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 133 - director → ME
  • 94
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 80 - director → ME
  • 95
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 126 - director → ME
  • 96
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 57 - llp-member → ME
  • 97
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 145 - director → ME
  • 98
    Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 30 - director → ME
  • 99
    196 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 129 - director → ME
  • 100
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 85 - director → ME
  • 101
    GOLIFE WORLD LIMITED - 2010-10-13
    26 High Street, Rickmansworth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,851,634 GBP2023-05-31
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 104 - director → ME
  • 102
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2018-10-31
    IIF 65 - director → ME
  • 103
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    2013-11-26 ~ 2017-05-19
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE

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