The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
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Inapplicable
Individuals in focus
Polledri, Michael Anthony
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2 IIF 3 IIF 4 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 6 IIF 73b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 83b, Daneland Walk, London, N17 9FE, England
IIF 9 IIF 10 IIF 11 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 14 IIF 15 IIF 1687, Firs Park Avenue, London, N21 2PU, England
IIF 17Heron House, Ferry Lane, London, N17 9NF, England
IIF 18Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 19Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 20Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 21Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 27 IIF 28Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 29Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 30Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 3187, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 32 IIF 33
- born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 347 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 357 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 36Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 37Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 38Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 39Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 40Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 41 IIF 42 IIF 4387, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 44
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS
IIF 48 IIF 492 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 50 IIF 51 IIF 52 (more)(less)5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 58 IIF 59 IIF 60 (more)(less)One, Great Cumberland Place, London, W1H 7LW
IIF 67
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 75
- British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 76Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 77 IIF 78 IIF 79Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 80 IIF 81Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 82137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 83Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 84
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 85
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 8610, Oakleigh Park North, London, N20 9AR, England
IIF 873b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 883b, Daneland Walk, London, N17 9FE, England
IIF 893b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 90 IIF 91 IIF 9269 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 937 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 94 IIF 957, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 10387, Firs Park Avenue, London, N21 2PU, England
IIF 104 IIF 105Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 106Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 111Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 112 IIF 113 IIF 114 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 11687, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 117 IIF 118 IIF 11987, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 120
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 121
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 1243b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 125Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 126Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 127
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - English born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 130
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 131
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
- British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 140
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 144 IIF 145 IIF 146 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 148 IIF 149Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 150Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 151
- born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 145 - Director → ME2004-05-05 ~ nowIIF 137 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 66 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 151 - Director → ME(before 1991-05-23) ~ nowIIF 22 - Director → ME1992-05-08 ~ nowIIF 74 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 82 - Director → ME2003-06-26 ~ nowIIF 31 - Director → ME2003-06-26 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 19 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 18 - Director → ME2016-10-17 ~ dissolvedIIF 131 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 15 - Director → ME2013-12-20 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 10
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 85 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 60 - Director → ME - 13
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 41 - LLP Designated Member → MEIIF 143 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 95 - Right to appoint or remove members → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 17
- 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 77 - Director → ME2016-02-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 80 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE2016-09-28 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 42 - LLP Designated Member → ME2007-12-14 ~ nowIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to surplus assets - 75% or more → OEIIF 112 - Right to appoint or remove members → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 83 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 9 - Director → MEIIF 146 - Director → ME2003-09-05 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 39 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 13 - Director → ME2011-04-18 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 156 - LLP Designated Member → MEIIF 37 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-11-03 ~ nowIIF 4 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 55 - Director → ME1992-05-08 ~ 1998-10-02IIF 68 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 3 - Director → MEIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 132 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 47 - LLP Designated Member → ME2013-12-09 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 98 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 36 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 43 - LLP Designated Member → MEIIF 134 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 115 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 64 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 8 - Director → ME2002-03-07 ~ nowIIF 136 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 59 - Director → ME2006-06-23 ~ dissolvedIIF 138 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 62 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 141 - LLP Designated Member → ME2007-05-03 ~ nowIIF 34 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 152 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 102 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 61 - Director → ME2005-11-17 ~ dissolvedIIF 67 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 50 - Director → ME2004-01-28 ~ 2005-11-15IIF 70 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 51 - Director → ME2003-10-15 ~ 2005-12-15IIF 72 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 144 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 154 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 48 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 49 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 84 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 130 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 158 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 147 - Director → ME1992-05-28 ~ 2006-09-29IIF 63 - Director → ME1999-08-27 ~ 2002-07-20IIF 69 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 139 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 56 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 30 - Director → ME2019-08-12 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 40 - LLP Designated Member → MEIIF 155 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 54 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 20 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1999-04-06 ~ 1999-05-01IIF 53 - Director → ME1994-02-07 ~ 1999-05-01IIF 157 - Director → ME1994-02-05 ~ 2001-04-11IIF 71 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 21 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 28 - Director → MEIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 46 - LLP Designated Member → ME2007-06-13 ~ nowIIF 142 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 65 - Director → ME - 76
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