1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 2 - Director → ME
2004-05-05 ~ now
IIF 51 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
2004-02-18 ~ now
IIF 32 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 76 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2004-05-01 ~ now
IIF 5 - Director → ME
(before 1991-05-23) ~ now
IIF 72 - Director → ME
1992-05-08 ~ now
IIF 98 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 83 - Director → ME
2004-08-04 ~ now
IIF 24 - Director → ME
2003-06-26 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03268704, 03691377, 03733793Warning 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) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 85 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
(before 1991-10-16) ~ 2012-10-31
IIF 37 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 90 - Director → ME
2016-10-17 ~ dissolved
IIF 100 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 7 - Director → ME
2014-05-02 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 27 - Director → ME
11
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-02-13
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 13 - LLP Designated Member → ME
IIF 108 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove members → OE
15
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 10 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 77 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
17
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 79 - Director → ME
2018-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
18
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
2016-09-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-09-18 ~ now
IIF 109 - LLP Designated Member → ME
2007-12-14 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Right to appoint or remove members → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
20
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 66 - Director → ME
IIF 3 - Director → ME
2003-09-05 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04389804, 06077062, 04381927Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
23
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 106 - LLP Designated Member → ME
24
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-15 ~ now
IIF 70 - Director → ME
2011-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
IIF 104 - LLP Designated Member → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 78 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
27
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 75 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
28
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 04247316, 04247327, 04381927Warning 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) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
29
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-02-13) ~ 1998-10-02
IIF 30 - Director → ME
2004-11-03 ~ now
IIF 63 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 93 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 67 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
31
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2020-02-28
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
32
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2020-02-28
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-29 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
34
LEE VALLEY SERVICES LIMITED
- now 06041082 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (7 parents)
Officer
2007-01-04 ~ now
IIF 20 - Director → ME
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-03-31
IIF 57 - LLP Designated Member → ME
2013-12-09 ~ now
IIF 102 - LLP Designated Member → ME
2007-12-12 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 134 - Has significant influence or control → OE
36
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 73 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 103 - LLP Designated Member → ME
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 110 - LLP Designated Member → ME
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 151 - Right to surplus assets - 75% or more → OE
39
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
41
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
42
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 35 - Director → ME
43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 68 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
45
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-07 ~ now
IIF 65 - Director → ME
2002-03-07 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
46
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 11 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 101 - LLP Designated Member → ME
2007-05-03 ~ 2008-05-07
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 138 - Has significant influence or control → OE
48
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2004-11-04
IIF 39 - Director → ME
2005-11-17 ~ dissolved
IIF 41 - Director → ME
49
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 43 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 97 - Secretary → ME
50
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (52 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 36 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 99 - Secretary → ME
51
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
52
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 64 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
53
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 38 - Director → ME
55
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 28 - Director → ME
56
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 29 - Director → ME
57
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 26 - Director → ME
58
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 59 - Director → ME
59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 9 - Director → ME
60
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-20 ~ now
IIF 4 - Director → ME
1992-05-28 ~ 2006-09-29
IIF 34 - Director → ME
1999-08-27 ~ 2002-07-20
IIF 94 - Secretary → ME
2002-05-20 ~ 2006-09-29
IIF 58 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
61
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-11-03 ~ 1996-03-01
IIF 40 - Director → ME
62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 82 - Director → ME
2019-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Has significant influence or control → OE
63
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 71 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
65
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 42 - Director → ME
66
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 74 - Director → ME
67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 Unit 1 Village House Leyton Industrial Village, Argall Avenue, London
Active Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 86 - Director → ME
68
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 21 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ 2009-06-05
IIF 56 - LLP Designated Member → ME
2007-06-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to surplus assets - 75% or more → OE
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
70
YMCA 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 - 2000-08-30
WALTHAM FOREST Y.M.C.A. - 1994-04-27
49 Victoria Road, Surbiton, Surrey, England
Active Corporate (105 parents)
Officer
2007-06-06 ~ 2008-12-19
IIF 31 - Director → ME
71
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 33 - Director → ME