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
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Robert Alan
- British born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British co director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 12
- British company director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 13 IIF 14 IIF 15First Floor, 188 High Road, Loughton, Essex, IG10 1DN
IIF 1619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 24
- British compnay director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 25
- British director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companiesGalley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England
IIF 26507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
IIF 27 IIF 28 IIF 2946, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 30 IIF 31 IIF 3246, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 3355 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 3419-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 35 IIF 36 IIF 37
- British property developer born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - English director born in December 1952
Davis, Robert
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 51
- British director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRaffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 68
- British born in December 1952
Mr Robert Davis
Resident in England
Registered addresses and corresponding companies188 High Road, High Road, Loughton, IG10 1DN, England
IIF 69
- British born in December 1952
Mr Robert Alan Davis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davis, Robert Alan
- British directorRegistered addresses and corresponding companies
Davis, Robert Alan
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 80
- British grandsport ltdRegistered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 81
- British born in December 1952
Mr Robert Alan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Davis, Robert
Related profiles found in government register
Offspring entities and appointments
68
- 1
WA MONEY LIMITED
- 2013-08-21 08513281THE LENDING LINE NUMBER ONE LIMITED
- 2013-06-05 0851328119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 60 - Director → ME - 2
16A LYNDHURST GARDENS LIMITED
0747547019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ dissolvedIIF 25 - Director → ME2010-12-21 ~ dissolvedIIF 76 - Secretary → ME - 3
186 BISHOPSGATE MANAGEMENT LIMITED
03463599190 Forest Road, London, EnglandActive Corporate (12 parents)Officer1997-11-11 ~ 2000-10-17IIF 1 - Director → ME1997-11-11 ~ 2000-10-17IIF 77 - Secretary → ME - 4
197 ANSON ROAD LIMITED
0632704019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 5
STRETCHZERO.COM LIMITED
- 2013-09-25 08090226100 BOUNDARY ROAD LIMITED
- 2013-09-25 0809022619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Officer2012-10-11 ~ nowIIF 22 - Director → ME - 6
SPEED-E-CASH.COM LIMITED
- 2013-10-04 0684219019-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 65 - Director → ME2012-08-17 ~ 2012-08-17IIF 28 - Director → ME - 7
ANSON ROAD (UK) LIMITED
0614249319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (8 parents)Officer2024-07-25 ~ nowIIF 49 - Director → ME2007-03-07 ~ 2017-10-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 8
BEATRICE ROAD LIMITED
0854157019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 61 - Director → ME - 9
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer1992-09-11 ~ 1995-05-25IIF 30 - Director → ME1992-09-11 ~ 1995-05-25IIF 81 - Secretary → ME - 10
BROMLEY & CATFORD LTD
0872819119-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (6 parents)Officer2013-11-06 ~ 2017-10-06IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 11
CANALI CAPITAL LIMITED
0823428219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 36 - Director → ME - 12
CASTLERANGE PROPERTIES LIMITED
05021503Raffingers, 19/20 Bourne Court, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-01-30 ~ dissolvedIIF 6 - Director → ME - 13
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-21 ~ 2008-02-18IIF 39 - Director → ME - 14
EAST LONDON HOUSING LIMITED
0430308519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-10-18 ~ 2010-01-22IIF 75 - Secretary → ME - 15
FAIRBID LIMITED
0439620219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 1 offspring)Officer2002-03-15 ~ 2017-10-06IIF 12 - Director → ME - 16
FERRY STREET LLP
OC33320919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2007-11-28 ~ 2017-10-05IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 91 - Right to appoint or remove members → OEIIF 91 - Right to surplus assets - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 17
FERRY STREET LONDON LIMITED
1008642919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ 2017-10-06IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GAZEPORT LIMITED
- 1998-05-07 0307231219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (7 parents)Officer1995-06-28 ~ 2017-10-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 19
GLORIA HEALTH MATTERS LIMITED
12181185Marley House, Flat5c, 7 University Way, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-30 ~ 2020-04-30IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 20
GUBBINS LANE LIMITED
0630098319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-03 ~ 2019-04-24IIF 16 - Director → ME - 2119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-06-04 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 22
HARDWICK SQUARE LTD
0949401719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-10-06IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 23
HFL 2014 LTD
0923008919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2014-09-23 ~ 2017-10-06IIF 57 - Director → ME2014-09-23 ~ 2017-10-06IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 24
IDEALSHARE LIMITED
0599330612 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 8 - Director → ME - 25
THAMES BOTTLED WATERS LIMITED
- 2008-10-06 0299151919-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer1994-11-17 ~ dissolvedIIF 37 - Director → ME - 2619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-05 ~ 2017-10-06IIF 62 - Director → MEPerson with significant control2016-10-05 ~ 2021-03-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 27
CHEERUP LIMITED
- 1999-01-29 0327521119-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer1996-11-22 ~ dissolvedIIF 7 - Director → ME - 28
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
- 2015-02-05 08537602IMPERIAL HOMES CARSHALTON LTD
- 2014-11-14 0853760219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2013-08-06 ~ 2017-10-06IIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 29
IMPERIAL REGENERATION LTD
06606219Treviot House, 186 - 192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2010-01-22IIF 3 - Director → ME - 30
INKGATE LIMITED
04952134Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (7 parents)Officer2003-11-07 ~ 2007-12-04IIF 13 - Director → ME - 31
J.A.L. INVESTMENTS LIMITED
0355908919-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (7 parents)Officer2023-10-09 ~ nowIIF 48 - Director → ME1998-05-07 ~ 2017-10-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 32
LAWNSTILL LIMITED
035644238 Shouldham Street, London, EnglandActive Corporate (22 parents)Officer2004-07-05 ~ 2005-07-14IIF 38 - Director → ME - 33
LEYTONSTONE 2015 LTD
0976917819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 3419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2007-12-05 ~ 2017-10-06IIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 89 - Right to surplus assets - 75% or more → OEIIF 89 - Right to appoint or remove members → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 35
LEYTONSTONE ROAD LONDON LTD
0918320619 - 20 Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 63 - Director → ME2014-08-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 36
LIMITLEASE LIMITED
04677304The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (5 parents)Officer2003-02-25 ~ 2004-08-19IIF 31 - Director → ME - 37
MEADOW WALK LIMITED
0938278519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 53 - Director → ME2015-01-12 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 38
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2003-03-18 ~ 2004-08-19IIF 40 - Director → ME - 39
NEW YORK DEVELOPMENTS LIMITED
03642690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer1999-05-17 ~ 2017-10-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 24 - Director → ME
- 41
OAKLANDS APARTMENTS LTD
0896182919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 64 - Director → ME - 42
PDL FINANCE LIMITED
067386332 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2010-03-08 ~ 2011-11-16IIF 26 - Director → ME - 43
POCKLINGTON APARTMENTS LTD
08939198Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 52 - Director → ME - 44
POCKLINGTON FREEHOLD LTD
0902018419 - 20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 45 - Director → ME - 45
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2010-01-22IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46PRO MOTORCARE LIMITED - now
CHINADOME LIMITED
- 2009-11-03 0332470920 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 2009-10-15IIF 14 - Director → ME - 47
PUMP HILL LTD
09360200Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 47 - Director → ME - 48
R & D PROPERTIES LONDON LIMITED
06548288Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2008-03-28 ~ 2017-10-06IIF 19 - Director → ME2008-03-28 ~ 2017-10-21IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REVENGE CLOTHING LLP
OC35980719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 41 - LLP Designated Member → ME - 50
ROBOVEND LIMITED
16479858188 High Road, Loughton, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
ROCKYVIEW LIMITED
0905162619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 58 - Director → ME - 52
ROMAN ROAD PROPERTIES LIMITED
04412906Ad Law, 4-6 St. Anns Terrace, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-08-08IIF 15 - Director → ME - 53
ROYSTON ARMS LTD
09088998Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 46 - Director → ME2014-06-17 ~ dissolvedIIF 102 - Secretary → ME - 54
RUBY TUESDAY FASHION LIMITED
05526935Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-08
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-152 Westview, Loughton, EssexDissolved Corporate (6 parents)Officer2005-08-03 ~ 2006-02-09IIF 32 - Director → ME2006-02-08 ~ 2007-05-30IIF 78 - Secretary → ME - 55
SPEED-E-CARD.COM LIMITED
0700109219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 27 - Director → ME - 56
SPEED-E-DEBT.COM LTD
0728013119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 29 - Director → ME - 57
SPEED-E-LOANS.COM LTD
06781893Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-09-30Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2012-02-27 ~ 2017-10-06IIF 21 - Director → ME - 58
SPRING GROVE LTD
0942767019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-09 ~ 2017-10-06IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 59
STANFIELD ROAD LTD
08999215188 High Road, LoughtonDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 54 - Director → ME - 60
STANFIELD ROAD MANAGEMENT COMPANY LIMITED
0395782346 Medway Road, LondonActive Corporate (12 parents)Officer2000-03-28 ~ 2004-01-28IIF 2 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2011-02-17IIF 51 - Director → ME - 62
SWEET TOOTH (MALDON) LIMITED
07454113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-02-17IIF 33 - Director → ME - 63
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ 2010-01-22IIF 4 - Director → ME - 64
THE BISHOPS AVENUE LIMITED
0982287719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ 2022-11-01IIF 96 - Ownership of voting rights - 75% or more → OE - 65
WOOD GREEN ESTATES LIMITED
07006474Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-09-02 ~ 2017-10-09IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOOD GREEN INVESTMENTS LIMITED
054975552 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2005-07-03 ~ 2017-10-06IIF 35 - Director → ME2005-07-03 ~ 2018-06-15IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WOODLAND MEWS LTD
0880837519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 67 - Director → ME - 68
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ 2010-01-22IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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