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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
    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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

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

    Registered addresses and corresponding companies

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

      IIF 33
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36
  • 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 37
  • 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 38
  • Whitton, Robert David
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level One, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72 IIF 73

    • 10, Furnival Street, London, EC4A 1YH

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
  • 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 86
  • Whitton, Robert David
    British

    Registered addresses and corresponding companies

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

      IIF 87
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95

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

      IIF 96
  • Whitton, Robert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • 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 99
  • Whitton, Robert David
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • 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 129
  • Whitton, Robert David

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131
  • Whitton, Robert
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Whitton, Robert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

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

      IIF 138
  • 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 139
  • Whitton, Sukjiven
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140 IIF 141
  • 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 142

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

      IIF 143
  • 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 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149
  • 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 150

    • Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT, England

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154 IIF 155

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

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159 IIF 160 IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174
  • 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 175
  • Sitara, Sukjiven
    British

    Registered addresses and corresponding companies

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

      IIF 176
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178
  • 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 179
  • 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 180

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

      IIF 181 IIF 182
  • Horsford, Michael
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187
  • Horsford, Michael Patrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188

    • 13, David Mews, London, W1U 6EQ, United Kingdom

      IIF 189

    • 4th Floor, 17-19 Maddox Street, London, W1S 2QH

      IIF 190

    • Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 191
  • Horsford, Michael Patrick
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192
  • Horsford, Michael Patrick
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194 IIF 195

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

      IIF 196
  • Horsford, Michael Patrick
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 198 IIF 199
  • Horsford, Michael Patrick
    British financial controller born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 200

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

      IIF 201

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

      IIF 202

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 203
  • Horsford, Michael Patrick
    British financial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Horsford, Michael Patrick
    British n/a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 212
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 213
  • 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 214

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

      IIF 215 IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220

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

      IIF 221 IIF 222
  • 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 223

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

      IIF 224
  • Horsford, Michael
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 225

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

      IIF 226
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 227
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    2020-04-06 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove members → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - 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 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → 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 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 192 - Director → ME
  • 5
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26 08179337, 08790444
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02 08179337, 08790444
    13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 6
    Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,813 GBP2024-06-30
    Person with significant control
    2024-12-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 146 - Director → ME
  • 8
    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 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 10
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 149 - Director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 145 - Director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -805,176 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 45 - 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 72 - Director → ME
  • 15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-04-03 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - 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 58 - 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 73 - Director → ME
  • 18
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-08-26 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 39 - Director → ME
  • 21
    19th Flr 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 46 - Director → ME
  • 22
    19th Floor 1 Westfield Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 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
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -201,190 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 26
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - 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 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    2024-02-01 ~ now
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of shares – 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
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-03-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,148,682 GBP2016-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 226 - Director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    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 75 - Director → ME
  • 33
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 34
    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 102 - Director → ME
    2006-10-12 ~ dissolved
    IIF 136 - Secretary → ME
  • 35
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 36
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 106 - Director → ME
  • 37
    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 99 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 38
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 39
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19 08179337, 08790435
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ now
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control → OE
    IIF 222 - Has significant influence or control as a member of a firm → OE
  • 40
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 3 - Director → ME
    2010-08-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 41
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 2 - Director → ME
    2010-08-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 42
    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 185 - Ownership of shares – 75% or more → OE
  • 43
    Suite 11 Essex House, Station Road, Upminster, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-15 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 119
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13 05207665, 05207666, 05207667... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 119 - Director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 36 - Director → ME
  • 3
    JCCO 180 LIMITED - 2008-04-01 04621400
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 5 - 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 105 - 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 107 - Director → ME
  • 6
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 94 - 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 104 - Director → ME
  • 8
    1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 92 - LLP Member → ME
  • 9
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19 08803148, 08803206
    AFFINITY DEVELOPMENTS PLC - 2018-09-07 08803148, 08803206
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19 08790435, 08790444
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent, 6 offsprings)
    Officer
    2014-03-10 ~ 2017-09-26
    IIF 211 - Director → ME
    2012-08-14 ~ 2017-05-19
    IIF 68 - Director → ME
    Person with significant control
    2017-08-09 ~ 2017-08-09
    IIF 218 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 171 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-09
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 10
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19 08179337
    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 79 - Director → ME
    2012-07-04 ~ 2016-11-23
    IIF 142 - Director → ME
  • 11
    Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 128 - Director → ME
  • 12
    Leytonstone House, Leytonstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,998 GBP2024-03-31
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 53 - 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 63 - Director → ME
    2016-02-12 ~ 2018-03-29
    IIF 201 - 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
    1996-05-15 ~ 2013-05-01
    IIF 103 - Director → ME
    2016-08-15 ~ 2019-01-01
    IIF 82 - Director → ME
    2013-05-01 ~ 2016-05-26
    IIF 143 - Director → ME
    2009-06-29 ~ 2017-10-10
    IIF 138 - Secretary → ME
  • 15
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 205 - Director → ME
  • 16
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-08 ~ 2017-10-08
    IIF 60 - Director → ME
    2016-03-08 ~ 2016-05-12
    IIF 197 - Director → ME
  • 17
    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
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-05-27 ~ 2014-07-25
    IIF 127 - Director → ME
    2014-07-30 ~ 2017-11-29
    IIF 183 - Director → ME
    2018-02-13 ~ 2018-04-13
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 158 - Ownership of shares – 75% or more → OE
  • 18
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 208 - Director → ME
  • 19
    18 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -981,532 GBP2024-02-20
    Officer
    2014-10-28 ~ 2018-11-08
    IIF 203 - Director → ME
  • 20
    4 Silver Street, Stockton-on-tees, England
    Active Corporate (11 parents)
    Officer
    2014-12-19 ~ 2018-04-12
    IIF 191 - Director → ME
  • 21
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14 08185319
    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
    2011-11-23 ~ 2012-04-12
    IIF 129 - Director → ME
    2012-04-11 ~ 2017-10-10
    IIF 148 - Director → ME
    2012-09-21 ~ 2013-04-02
    IIF 86 - Director → ME
  • 22
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-05-20
    IIF 206 - Director → ME
  • 23
    SIGMA (MALDON) LIMITED - 2013-07-01 08600731
    113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    197,143 GBP2024-06-30
    Officer
    2016-02-10 ~ 2017-02-17
    IIF 200 - Director → ME
  • 24
    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 109 - Director → ME
  • 25
    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 121 - Director → ME
  • 26
    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 117 - Director → ME
  • 27
    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 113 - Director → ME
  • 28
    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 110 - Director → ME
  • 29
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 12 - Director → ME
  • 30
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26 08179337, 08790444
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02 08179337, 08790444
    13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2016-04-25
    IIF 67 - Director → ME
  • 31
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2017-08-10 ~ 2018-03-08
    IIF 194 - Director → ME
  • 32
    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 38 - Director → ME
  • 33
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    ~ 2011-03-18
    IIF 100 - Director → ME
    2016-06-09 ~ 2017-05-18
    IIF 188 - Director → ME
    ~ 2001-01-26
    IIF 87 - Secretary → ME
    2007-01-29 ~ 2011-03-18
    IIF 176 - Secretary → ME
  • 34
    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 71 - Director → ME
    2006-04-27 ~ 2012-10-01
    IIF 16 - Director → ME
  • 35
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,635 GBP2017-06-30
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 198 - Director → ME
  • 36
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 15 - Director → ME
  • 37
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 134 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-16
    IIF 182 - Ownership of shares – 75% or more → OE
  • 38
    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 6 - Director → ME
  • 39
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19 03566142
    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 26 - Director → ME
  • 40
    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 17 - Director → ME
  • 41
    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 74 - Director → ME
  • 42
    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 24 - Director → ME
  • 43
    ROM CAPITAL (SPC) LIMITED - 2010-03-25 03148655, 03678617
    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 27 - Director → ME
  • 44
    ROM CAPITAL (SPH) LIMITED - 2010-03-25 04442576, 03678617
    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 84 - Director → ME
  • 45
    ROM CAPITAL (SPI) LIMITED - 2010-03-25 04442576, 03148655
    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 23 - Director → ME
  • 46
    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 8 - Director → ME
  • 47
    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 4 - Director → ME
  • 48
    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 125 - Director → ME
  • 49
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 80 - Director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 65 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-18
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-04
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    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 83 - Director → ME
    2016-03-21 ~ 2017-05-19
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,180 GBP2024-03-31
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 50 - Director → ME
  • 53
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -504,080 GBP2024-03-31
    Officer
    2020-11-10 ~ 2025-08-25
    IIF 76 - Director → ME
  • 54
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,454 GBP2024-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 61 - Director → ME
  • 55
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 48 - Director → ME
  • 56
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    2016-06-06 ~ 2019-08-22
    IIF 179 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 98 - Director → ME
    2016-03-15 ~ 2016-06-07
    IIF 202 - Director → ME
  • 57
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2019-08-28 ~ 2025-04-04
    IIF 97 - Director → ME
    2016-06-28 ~ 2017-10-24
    IIF 189 - Director → ME
    2017-10-24 ~ 2019-08-22
    IIF 52 - Director → ME
  • 58
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,312 GBP2024-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 64 - Director → ME
  • 59
    45 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 66 - Director → ME
  • 60
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 42 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 61
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,453,649 GBP2024-03-31
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 51 - Director → ME
  • 62
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 49 - Director → ME
  • 63
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 47 - Director → ME
  • 64
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 62 - Director → ME
  • 65
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 81 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2020-10-22 ~ 2025-02-07
    IIF 77 - Director → ME
    2016-08-27 ~ 2016-09-14
    IIF 227 - Director → ME
    2018-06-01 ~ 2018-10-31
    IIF 135 - Director → ME
  • 67
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-08-25 ~ 2025-11-28
    IIF 40 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 68
    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 9 - Director → ME
  • 69
    C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -51,969 GBP2024-09-30
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    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 34 - Director → ME
  • 71
    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 1 - Director → ME
  • 72
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 33 - Director → ME
  • 73
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 31 - Director → ME
  • 74
    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 14 - Director → ME
  • 75
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 21 - Director → ME
  • 76
    VENICE NEWCO A LIMITED - 2007-02-20 05860067, 05860291
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 20 - Director → ME
  • 77
    VENICE NEWCO B LIMITED - 2007-02-20 05860067, 05860068
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 22 - Director → ME
  • 78
    VENICE NEWCO C LIMITED - 2007-02-20 05860068, 05860291
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 19 - Director → ME
  • 79
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 18 - Director → ME
  • 80
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 25 - Director → ME
  • 81
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 29 - Director → ME
  • 82
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 30 - Director → ME
  • 83
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 207 - Director → ME
  • 84
    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 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    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 123 - Director → ME
  • 86
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 204 - Director → ME
  • 87
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 37 - Director → ME
  • 88
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    2016-03-08 ~ 2018-03-08
    IIF 190 - Director → ME
  • 89
    20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 193 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 56 - Director → ME
  • 90
    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 55 - Director → ME
    2016-08-18 ~ 2018-03-08
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 154 - Ownership of shares – 75% or more → OE
  • 91
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 124 - Director → ME
    2009-01-12 ~ 2009-02-26
    IIF 114 - Director → ME
  • 92
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,930,347 GBP2016-07-31
    Officer
    2015-07-10 ~ 2018-11-08
    IIF 225 - Director → ME
  • 93
    46 Crescent West, Barnet, Herts
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 32 - Director → ME
  • 94
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 78 - Director → ME
  • 95
    Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 54 - Director → ME
  • 96
    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 11 - Director → ME
  • 97
    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 144 - Director → ME
  • 98
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    2016-03-08 ~ 2019-08-09
    IIF 210 - Director → ME
  • 99
    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 101 - Director → ME
  • 100
    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 122 - Director → ME
    2013-11-07 ~ 2017-12-18
    IIF 147 - Director → ME
    2007-11-07 ~ 2017-12-18
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 101
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 96 - LLP Designated Member → ME
    2006-11-08 ~ 2010-03-18
    IIF 88 - LLP Designated Member → ME
  • 102
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 89 - LLP Designated Member → ME
  • 103
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 120 - Director → ME
    2006-11-15 ~ 2008-05-29
    IIF 7 - Director → ME
  • 104
    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 116 - Director → ME
    2006-11-08 ~ 2008-05-29
    IIF 28 - Director → ME
  • 105
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 35 - Director → ME
  • 106
    BROOMCO (3525) LIMITED - 2004-09-13 05207665, 05207667, 05207668... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 118 - Director → ME
  • 107
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 112 - Director → ME
  • 108
    BROOMCO (3524) LIMITED - 2004-09-13 05207666, 05207667, 05207668... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 115 - Director → ME
  • 109
    BROOMCO (3528) LIMITED - 2004-09-13 05207665, 05207666, 05207667... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 70 - Director → ME
  • 110
    BROOMCO (3526) LIMITED - 2004-09-13 05207665, 05207666, 05207668... (more)
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 108 - Director → ME
  • 111
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 95 - LLP Member → ME
  • 112
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,079 GBP2025-04-30
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 126 - Director → ME
  • 113
    Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 13 - Director → ME
  • 114
    196 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 111 - Director → ME
  • 115
    49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,684 GBP2017-06-30
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 199 - Director → ME
  • 116
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 41 - Director → ME
  • 117
    GOLIFE WORLD LIMITED - 2010-10-13
    33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,042,991 GBP2024-05-31
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 85 - Director → ME
  • 118
    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 59 - Director → ME
    2016-03-08 ~ 2016-05-20
    IIF 209 - Director → ME
  • 119
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19 08179337, 08790435
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    2014-03-04 ~ 2017-10-10
    IIF 196 - Director → ME
    2013-11-26 ~ 2017-05-19
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.