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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

Smith, Henry Thomas

child relation
Offspring entities and appointments 234
  • 1
    1 COMMERCE ROAD LLP
    OC419813
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 SHORROLDS ROAD LLP
    OC368088
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    1-2 HEPSCOTT ROAD LIMITED
    09416082
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -299,224 GBP2018-08-31
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    134-140 ILDERTON ROAD LLP
    OC413891 OC414104
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    136 HONEYPOT LANE LLP
    OC413820
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 299 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 299 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    176-179 SHOREDITCH HIGH STREET LIMITED
    - now 09276484 OC394925
    RTL CONSULTING LIMITED - 2014-11-05
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2025-06-24 ~ now
    IIF 390 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 7
    1991 TRUSTEES (TWO) LIMITED
    09739024
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 54 - Director → ME
  • 8
    20-24 WORGAN STREET LLP
    OC402360
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to appoint or remove members → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Officer
    2018-05-29 ~ 2024-03-28
    IIF 202 - Director → ME
    2016-09-30 ~ 2016-09-30
    IIF 37 - Director → ME
  • 10
    213-217 BOW ROAD LLP
    OC376973 OC389641
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 326 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 326 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    219-221 BOW ROAD LLP
    OC389641 OC376973
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Right to appoint or remove members → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    254 KILBURN HIGH ROAD LLP
    - now OC386134
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Right to appoint or remove members → OE
  • 13
    27-31 PAYNE ROAD LLP
    OC386237
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 294 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 294 - Right to appoint or remove members → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    3 THAMES ROAD LIMITED
    11511508 OC422641
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 191 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    300 BURLINGTON ROAD LLP
    OC401918
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 334 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 334 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    313-349 ILDERTON ROAD LLP
    - now OC414104 OC413891
    349 ILDERTON ROAD LLP
    - 2016-10-19 OC414104 OC413891
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32/34 EAGLE WHARF ROAD LIMITED
    09204085 OC394925
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,265 GBP2016-08-31
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33-49 DEPTFORD BRIDGE LLP
    OC386132
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 287 - Right to appoint or remove members → OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    35 MONIER ROAD LLP
    OC392932 10054020
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 304 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 304 - Right to appoint or remove members → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    397 COCKFOSTERS HOMES LTD
    11435892
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,128,720 GBP2024-06-30
    Officer
    2024-03-07 ~ now
    IIF 358 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 33
    52 WALNUT TREE WALK LLP
    OC386133
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 298 - Right to appoint or remove members → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    52-54 WHITE POST LANE LLP
    - now OC361199 10137342
    SPARE LONDON 1 LLP
    - 2016-08-01 OC361199 10137342, OC402070
    52-54 WHITE POST LANE LLP
    - 2016-04-15 OC361199 10137342
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove members → OE
  • 35
    64-70 VYNER STREET LLP
    OC388119
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 36
    7-8 WAKLEY STREET LLP
    OC404231
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Right to appoint or remove members → OE
  • 37
    73 GREAT EASTERN STREET LIMITED
    10033119
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 38
    87-95 CURTAIN ROAD LLP
    - now OC371677
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    ABBOTTS GOLF COURSE LIMITED
    - now 11635239
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 77 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ABERDEEN ESTATES LIMITED
    14234999
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 41
    AITCH (EMPRESS COACH YARD) LIMITED
    05157400
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 108 - Director → ME
    1999-11-22 ~ 2002-09-09
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 43
    AITCH (GOSWELL ROAD) LIMITED
    03957094
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 81 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 45
    AITCH ACQUISITIONS LIMITED
    - now 03605830
    H SMITH AND DAUGHTERS LTD
    - 2020-01-29 03605830
    ALBION ROAD PROPERTY COMPANY LIMITED
    - 1998-10-29 03605830
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 110 - Director → ME
    1998-08-17 ~ 2002-12-16
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 46
    AITCH ART LIMITED
    11483565
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 211 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 47
    AITCH CONSTRUCTION (LONDON) LTD
    - now 14135897 07125952, 13855960
    WTP CONSTRUCTION LTD
    - 2023-05-12 14135897
    Kirkdale House Kirkdale House (first Floor), 7 Kirkdale Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    12,873 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2022-05-27 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 48
    AITCH CONSTRUCTION LIMITED
    03224179
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (13 parents)
    Officer
    1996-07-12 ~ 2012-08-23
    IIF 28 - Director → ME
    2013-09-02 ~ 2024-03-28
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 327 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 327 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 327 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    AITCH DEVELOPMENTS (ENFIELD) LIMITED
    05132457
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 50
    AITCH DEVELOPMENTS LIMITED
    11775620
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 210 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 51
    AITCH ESTATES (CHATHAM PLACE) LIMITED
    07860611
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    AITCH ESTATES (GTS) LIMITED
    - now 07125952
    AITCH CONSTRUCTION (LONDON) LTD
    - 2012-10-22 07125952 14135897, 13855960
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 159 - Director → ME
  • 53
    AITCH ESTATES LIMITED
    06678339
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 54
    AITCH GROUP HOLDINGS LIMITED
    - now 03215277 13855962
    AITCH HOLDINGS LIMITED
    - 2003-01-24 03215277
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 142 - Director → ME
    2014-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 55
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 95 - Director → ME
  • 56
    AITCH GROUP LIMITED
    07780952
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 269 - Has significant influence or control over the trustees of a trust → OE
    IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    AITCH INVESTMENT PROPERTIES LIMITED
    - now 03968626
    WORLDMEAD LIMITED
    - 2003-11-14 03968626
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 155 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 337 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    AITCH RESIDENTIAL LIMITED
    - now 09533330
    57-59 DALSTON LANE LIMITED
    - 2021-04-16 09533330 OC361199
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -52,088 GBP2024-08-31
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    AITCH SHOREDITCH LIMITED
    09500844
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 60
    AITCH TRUSTEES LIMITED
    03609561
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 123 - Director → ME
    1998-08-27 ~ 2002-01-16
    IIF 78 - Director → ME
  • 61
    ANWORTH SERVICES LIMITED
    03883323
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (13 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 93 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 134 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 62
    APEX LINE AUTOMOTIVE LIMITED
    10199863
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    962 Eastern Avenue, Ilford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ 2025-05-20
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 64
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,894,260 GBP2023-09-01 ~ 2024-08-31
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 65
    ATRIUM FINANCE LIMITED
    10464184
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    AYCS PROPERTY INVESTMENT LIMITED
    - now 14772126
    AYCS PROPERTY INVESTMENT LIMITED
    - 2025-11-26 14772126
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    116,715 GBP2024-08-31
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 182 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 67
    BALISTON LIMITED
    03887352
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Equity (Company account)
    116,018 GBP2024-08-31
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 19 - Director → ME
    2000-01-20 ~ 2002-01-16
    IIF 17 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 10 - Director → ME
  • 68
    BALLARDS LANE LLP
    OC417149
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    BALLARDS LANE MANAGEMENT COMPANY LTD
    12986171
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 204 - Director → ME
  • 70
    BANBAX PROPERTIES LIMITED
    03877608
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 125 - Director → ME
    1999-11-23 ~ 2003-06-30
    IIF 82 - Director → ME
  • 71
    BIRKHILL TURBINES LIMITED
    10980570
    30 No 8 - Maddox Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 197 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 72
    BISHOPHOLM PROPERTIES LIMITED
    04557715
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 129 - Director → ME
  • 73
    BLENHEIM CHOBHAM LIMITED
    10244547
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    BLENHEIM HITCHIN LLP
    OC414680
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    BLENHEIM LOUGHTON (OLD) LIMITED
    - now 10308653
    BLENHEIM LOUGHTON LIMITED
    - 2016-08-25 10308653 OC413412
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    BLENHEIM LOUGHTON LLP
    OC413412 10308653
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove members → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    BLENHEIM RETIREMENT LIVING LIMITED
    09940744
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 78
    BLUNTS FARM ESTATE LIMITED
    - now 04161939
    PARSONAGE GOLF LIMITED
    - 2003-12-11 04161939 OC306303
    MSK026 LIMITED - 2001-04-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (10 parents)
    Equity (Company account)
    -105,090 GBP2024-08-31
    Officer
    2009-01-21 ~ 2024-03-28
    IIF 106 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 83 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    BRIGHTON ROAD (443A) LIMITED
    11628593
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 181 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 80
    BROOKSIDE CRESCENT MANAGEMENT LIMITED
    09762158
    Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 356 - Has significant influence or control → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 81
    BYRON STREET (LONDON) LLP
    - now OC420325
    WARBURTON ROAD (2-18) LLP
    - 2023-05-18 OC420325
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    C CAPITAL (LONDON) LIMITED
    10734726
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,084,315 GBP2024-08-31
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 35 - Director → ME
  • 83
    CALIBRE HOMES (ESSEX) LTD
    11068734
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,422 GBP2024-08-31
    Person with significant control
    2026-01-04 ~ now
    IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    CAPITAL BLOCK MANAGEMENT LONDON LIMITED
    - now 11775205
    HAWK BLOCK MANAGEMENT LTD
    - 2023-04-03 11775205
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 180 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 85
    CARNEGIE STREET (OLD) LLP
    - now OC385745
    CARNEGIE STREET LLP
    - 2016-06-14 OC385745
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 328 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 328 - Right to appoint or remove members → OE
  • 86
    CAXTON ROAD LLP
    OC428005
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    CFO LENDING LIMITED
    - now 06736553
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 88
    CHATHAM PLACE LIMITED
    04528838
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2002-09-06 ~ 2003-02-10
    IIF 140 - Director → ME
    2007-01-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 89
    CHILDER STREET HOLDINGS LIMITED
    - now 07876539
    H SMITH (WALTON STREET) LIMITED
    - 2015-03-24 07876539
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 24 - Director → ME
    2011-12-09 ~ 2012-08-23
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 90
    CHILDER STREET MANAGEMENT LIMITED
    09341477
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 91
    CHILDER STREET PROPERTIES LIMITED
    05650054
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (10 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED
    11461832
    2 Church Street, Burnham, Slough, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,476 GBP2024-05-31
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 201 - Director → ME
  • 93
    CHRONOS INVESTMENTS LIMITED
    08215830
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 268 - Has significant influence or control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 94
    COASTALVIEW LIMITED
    04413269
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 128 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 95
    COBB STREET LLP
    - now OC372886
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 223 - Right to appoint or remove members → OE
  • 96
    COBORN ROAD OFFICES LIMITED
    05676459
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 120 - Director → ME
  • 97
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (14 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-04 ~ now
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    CONNECTION (CHELMSFORD) LIMITED
    11308483
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 183 - Director → ME
  • 99
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 185 - Director → ME
  • 100
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 184 - Director → ME
  • 101
    CONSENSUS SUPPORT SERVICES LIMITED - now
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED
    - 2000-12-08 04081379
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 88 - Director → ME
  • 102
    CONSTRUCTION (DORMANT) LTD
    - now 13855960
    AITCH CONSTRUCTION (LONDON) LTD
    - 2023-05-12 13855960 14135897, 07125952
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-18 ~ dissolved
    IIF 94 - Director → ME
  • 103
    COOMBE ROAD (6-8) LLP
    OC421131
    10 College Road, Harrow, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLP
    OC421362
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
    OC421559
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    CRABTREE MANORWAY SOUTH (DIAGON) LLP
    OC421363
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLP
    OC417885
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
    OC421035
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
    OC418325
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
    OC417884
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
    OC417764
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    CRABTREE MANORWAY SOUTH (YARD 20) LLP
    OC421364
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    DACE ROAD (INVESTMENTS) LIMITED
    - now 10137311
    DACE ROAD LIMITED
    - 2016-08-12 10137311 OC400614, 09545152
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 68 - Director → ME
  • 114
    DACE ROAD LLP
    - now OC400614 10137311, 09545152
    SPARE 2 LLP
    - 2016-08-15 OC400614 15536447, 10138385, 11803417... (more)
    DACE ROAD LLP
    - 2016-04-12 OC400614 10137311, 09545152
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 324 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 324 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 115
    DOOR TO DOOR PROPERTIES LIMITED
    03988563
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 114 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 116
    DYNAMIC BUSINESS DEVELOPMENTS LLP
    OC404040 OC359490
    962 Eastern Avenue, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 1 - LLP Designated Member → ME
  • 117
    E16 (HOLDINGS) LTD
    10618052
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (8 parents)
    Equity (Company account)
    -8,887,599 GBP2024-12-31
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 200 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 319 - Has significant influence or control → OE
  • 118
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    11541053 12460957
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 208 - Director → ME
  • 119
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 189 - Director → ME
  • 120
    EARLHAM GROVE LTD
    10199885
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 121
    EASTMOOR STREET 81 LLP
    - now OC429135
    EASTMOOR STREET 81 LLP
    - 2025-09-08 OC429135
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove members → OE
  • 122
    EMPRESS WORKS MANAGEMENT COMPANY LIMITED
    12958941
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 203 - Director → ME
  • 123
    EQUIFINANCE FUNDING LIMITED
    09795190
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 124
    EQUIFINANCE HOLDINGS LIMITED
    09793629
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 125
    EQUIFINANCE LIMITED
    - now 07324100
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    ESHAR HOLDINGS LIMITED
    15514411
    10 Western Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2025-12-01
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    ESHAR LIMITED
    08211726
    10 Western Road, Romford, England
    Active Corporate (8 parents)
    Equity (Company account)
    320,375 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
    IIF 335 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 335 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 335 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 315 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 128
    ETON WICK ROAD LLP
    - now OC394925
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 312 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 129
    FALCON WORKS MANAGEMENT CO. LIMITED
    03725622
    Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 31 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 207 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 130
    FITT & ZIMMER DEVELOPMENTS LIMITED
    03801914
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 79 - Director → ME
  • 131
    FOXLEY LANE (1-9) LLP
    OC422010
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    GASBURY LIMITED
    03388984
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (15 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 133 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 30 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 133
    GOURMET FARE LTD
    06677732
    2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 130 - Director → ME
  • 134
    GREAT TOWER STREET LLP
    OC335198
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove members → OE
  • 135
    H SMITH (COPPER HOUSE) LIMITED
    08211190
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 277 - Has significant influence or control over the trustees of a trust → OE
    IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 136
    H SMITH (GTS) LIMITED
    - now 08100678
    H SMITH (DOY) LIMITED
    - 2012-10-22 08100678
    Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 100 - Director → ME
  • 137
    H SMITH HOLDINGS LIMITED
    03666891
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 86 - Director → ME
    2010-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 346 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 138
    HATCHAM ROAD LIMITED
    10078128
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 139
    HEPSCOTT VIVE LIMITED
    11824312
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2019-02-13 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 140
    HOLDALE PROPERTIES LIMITED
    03778704
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (13 parents)
    Equity (Company account)
    81,093 GBP2016-08-31
    Officer
    2007-09-24 ~ 2024-03-28
    IIF 107 - Director → ME
    1999-07-15 ~ 2000-06-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 141
    HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    12314404
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 198 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 142
    HORNSEY ROAD (270-282) LIMITED
    11598427
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 143
    HWFI MANAGEMENT COMPANY LTD
    11131957
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 194 - Director → ME
  • 144
    JAYLIMA PROPERTIES LIMITED
    03965389
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 87 - Director → ME
    2007-01-15 ~ dissolved
    IIF 137 - Director → ME
  • 145
    KALSERN LIMITED
    03680057
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 29 - Director → ME
    2007-01-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 146
    KIRKDALE ROAD LIMITED - now
    1-7 DACE ROAD LIMITED
    - 2015-07-13 09545152 OC400614, 10137311
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -48,856 GBP2024-08-31
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 49 - Director → ME
  • 147
    LANDMARK LOFTS LTD
    06670493
    13 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    324,490 GBP2017-08-31
    Officer
    2008-08-12 ~ 2010-08-11
    IIF 91 - Director → ME
    2010-09-08 ~ 2011-03-08
    IIF 104 - Director → ME
  • 148
    LANDMARK SOLAR LTD
    07189159
    13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 103 - Director → ME
  • 149
    LAVENDER ROAD PROPERTIES LIMITED
    - now 04765303
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 85 - Director → ME
  • 150
    LONDON AFFORDABLE HOUSING LIMITED
    09246961
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 151
    LONDON LANE (HOC) LTD
    10600223
    6th Floor 9 Appold Street, London
    Liquidation Corporate (8 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 178 - Director → ME
  • 152
    LONDON VISION LLP
    - now OC401929 10323942
    138-142 NORTH END LLP
    - 2016-09-09 OC401929
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 331 - Right to surplus assets - 75% or more → OE
  • 153
    LONG STREET INVESTMENTS LIMITED
    - now 03935412
    LONG STREET DEVELOPMENTS LIMITED
    - 2001-09-14 03935412
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (12 parents)
    Equity (Company account)
    2,950,523 GBP2016-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 96 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 90 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 339 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 154
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    Kirkdale House, 7 Kirkdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 206 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 155
    LOUGHTON HIGH ROAD (256) LTD
    10877259
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 186 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 156
    LOUGHTON HIGH ROAD FREEHOLD LTD
    12314690
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 199 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 359 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 157
    MAYDAY ROAD (20-24) LLP
    - now OC430913
    MAYDAY ROAD (20-24) LLP
    - 2026-01-23 OC430913
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Right to appoint or remove members → OE
  • 158
    MEDICSPRO CARE SERVICES LIMITED
    - now 06777426
    URBAN MEDICAL LIMITED
    - 2025-05-09 06777426
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 143 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 159
    MEDICSPRO CLINICAL SERVICES LIMITED
    - now 06769225
    URBAN RECRUITMENT LIMITED
    - 2025-05-09 06769225
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 158 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 160
    MEDICSPRO HEALTHCARE LIMITED
    - now 06769276
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED
    - 2011-01-20 06769276
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    100,869 GBP2024-02-29
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 154 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 141 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 195 - Director → ME
  • 161
    MEDICSPRO LTD
    04322086
    111-115 North Street, Romford, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,295,931 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 196 - Director → ME
  • 162
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 163
    MONIER ROAD LIMITED
    10054020 OC392932
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 164
    MORNINGTON ROAD PROPERTIES LIMITED
    05687695
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 111 - Director → ME
  • 165
    MORRIS ROAD LLP
    OC352544
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 4 - LLP Designated Member → ME
  • 166
    MUCH HADHAM LIMITED
    10414746
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 167
    MURA DEVELOPMENTS LIMITED
    07605646
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 168
    MURA ESTATES (LONDON) LIMITED
    - now 07344656
    SMITH & CLARKE LIMITED
    - 2011-10-11 07344656
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 169
    MURA ESTATES HOLDINGS LIMITED
    10032984
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    MURA ESTATES LLP
    - now OC357325
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 279 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 279 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 171
    MURA FREEHOLDS LIMITED
    - now 07527819
    SMITH & CLARKE FREEHOLDS LIMITED
    - 2011-10-13 07527819
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    MURA GROUP HOLDINGS LIMITED
    07607736
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 173
    MURA HOMES & ESTATES LIMITED
    07605312
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 174
    MURA HOMES LIMITED
    07605527
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 330 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 175
    MURA LIMITED
    07605521
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 318 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 176
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 362 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 362 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 177
    NIGHTINGALE MEWS MANAGEMENT LIMITED
    03397994
    10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    2,537 GBP2024-07-31
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 161 - Director → ME
  • 178
    NORTHOLT RETAIL PARK LLP
    OC427521
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 278 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    NORTHUMBERLAND PARK HOLDINGS LIMITED
    03935709
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (12 parents)
    Equity (Company account)
    7,912,608 GBP2024-12-31
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 180
    NORTHUMBERLAND PARK HOUSE LIMITED
    - now 03881904
    JACAN PROPERTIES LIMITED
    - 2000-01-17 03881904
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (12 parents)
    Equity (Company account)
    4,050,193 GBP2024-12-31
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 6 - Director → ME
    1999-12-12 ~ 2002-09-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 181
    PBS & CO (UK) LIMITED
    09868404
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,515 GBP2020-11-30
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 62 - Director → ME
  • 182
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 177 - Director → ME
  • 183
    PRECISION CARE LIMITED
    05129114
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 135 - Director → ME
    2014-03-21 ~ dissolved
    IIF 98 - Director → ME
  • 184
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -224,450 GBP2024-06-28
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 355 - Has significant influence or control → OE
  • 185
    REGAL RETIREMENT LTD
    11025004
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 213 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 216 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 186
    RIDLEY VILLAS (LONDON) LIMITED
    08272555
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,348,897 GBP2024-08-31
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Has significant influence or control over the trustees of a trust → OE
    IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 187
    RIDLEY VILLAS HOLDINGS LTD
    07560156
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (8 parents)
    Officer
    2011-03-10 ~ 2011-11-01
    IIF 153 - Director → ME
    2011-11-25 ~ 2024-03-28
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Has significant influence or control over the trustees of a trust → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 188
    RIDLEY VILLAS LIMITED
    02843329
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (17 parents)
    Equity (Company account)
    4,963,702 GBP2024-08-31
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 311 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 311 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 189
    RIFLE STREET LIMITED
    05317252
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 132 - Director → ME
  • 190
    ROTHBURY ROAD LIMITED
    - now 09293735
    WHITE POST LANE REGENERATION LIMITED
    - 2014-12-22 09293735
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,094,964 GBP2016-08-31
    Officer
    2014-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 243 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 191
    ROTHWICK LLP
    OC402673
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Right to appoint or remove members → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 192
    SALIBY PROPERTIES LIMITED
    03887401
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 20 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 193
    SGA ESTATES LIMITED
    07427392
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -5,452 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 272 - Has significant influence or control over the trustees of a trust → OE
  • 194
    SGA LEGAL TRUSTEES LIMITED
    04434347
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 195
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 32 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 196
    SHEEP LANE (ION HOUSE) LIMITED
    - now 10138385 OC402070
    SPARE 4 LIMITED
    - 2016-08-08 10138385 15536447, 11803417, 11734863... (more)
    SHEEP LANE (ION HOUSE) LIMITED
    - 2016-06-20 10138385 OC402070
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 197
    SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
    12813740
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 41 - Director → ME
  • 198
    SHEEP LANE (OLD) LLP
    - now OC402070
    SHEEP LANE (ION HOUSE) LLP
    - 2016-08-08 OC402070 10138385
    SPARE LONDON 3 LLP
    - 2016-06-20 OC402070 10137342, OC361199
    SHEEP LANE (ION HOUSE) LLP
    - 2016-04-18 OC402070 10138385
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 301 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 301 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 199
    SHEEP LANE OFFICES LTD
    12955594
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 188 - Director → ME
  • 200
    SHK HOLDINGS (LONDON) LIMITED
    09250977
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 201
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    63 Hillfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,453 GBP2024-01-31
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 164 - Director → ME
  • 202
    SMITH FAMILY HOLDINGS LIMITED
    - now 09462136
    APPROVED LIFE LIMITED
    - 2016-05-27 09462136
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    29 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 203
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11 GBP2023-09-01 ~ 2024-08-31
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 69 - Director → ME
    2017-08-02 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 367 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 204
    SPARE LONDON 2 LIMITED
    - now 10137342 OC361199, OC402070
    52-54 WHITE POST LANE LIMITED
    - 2016-07-29 10137342 OC361199
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 73 - Director → ME
  • 205
    SQ BOX LIMITED
    10508314
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 5 - Director → ME
  • 206
    ST ANNES ROAD PROPERTIES LIMITED
    05750995
    Opus Recruiting Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 119 - Director → ME
  • 207
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 208
    STAMFORD WORKS LIMITED
    - now 06128690
    SPRINT 1180 LIMITED - 2007-04-05
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents)
    Officer
    2007-04-17 ~ 2012-08-23
    IIF 126 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 209
    STANSTED ROAD LLP
    OC390901
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 231 - Right to appoint or remove members → OE
  • 210
    STAPLEFORD ABBOTTS DRIVING RANGE LTD
    15804877
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 211
    STAPLEFORD ABBOTTS GOLF CLUB LIMITED
    11798855
    Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Equity (Company account)
    91,162 GBP2025-03-25
    Person with significant control
    2021-04-09 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 212
    STERLING RETIREMENT LIVING LIMITED
    09940749
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 213
    STRATFORD (HIGH STREET) LIMITED
    - now 04696183
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -1,345,710 GBP2025-03-31
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 52 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 124 - Director → ME
  • 214
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 33 - Director → ME
  • 215
    TEXTILE BUILDING LIMITED
    10270168
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 75 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 313 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 313 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 216
    THE GABLES (ETON WICK) MANAGEMENT COMPANY LIMITED
    10379622
    45 St. Leonards Road, Windsor, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 27 - Director → ME
  • 217
    THE OVAL CRESCENT LTD
    08585465
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 218
    THE SMITH PROPERTY PARTNERSHIP LIMITED
    06737967
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (8 parents)
    Equity (Company account)
    17,404,310 GBP2024-12-31
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 18 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 341 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 341 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 219
    THEYDON BOIS LAND MANAGEMENT LIMITED
    12559055
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,420 GBP2024-03-31
    Person with significant control
    2024-11-04 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 220
    THEYDON COMMERCIAL LTD
    12963162
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 205 - Director → ME
  • 221
    THEYDON FARM UNITS LTD
    - now 12900500
    THEYDON WORKSHOPS LTD
    - 2020-10-16 12900500
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    53,130 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 187 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Equity (Company account)
    -37,672 GBP2024-08-31
    Person with significant control
    2021-05-27 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 223
    THREE COMPASSES LIMITED
    05348152
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 150 - Director → ME
  • 224
    TITANIUM KERSWELL LTD
    13476846
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,256 GBP2024-06-30
    Person with significant control
    2024-06-24 ~ now
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 225
    TREETOP MEWS MANAGEMENT LIMITED
    - now 08144438
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
    - 2013-08-02 08144438
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 105 - Director → ME
  • 226
    TRIBE STUDENT HOUSING LIMITED
    12538800
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Person with significant control
    2023-06-20 ~ now
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 227
    TRUNDLEYS ROAD LIMITED
    10082365 OC407262
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 228
    URBAN RECRUITMENT GROUP LIMITED
    06769151
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    264,609 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 190 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 145 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 229
    URBAN TRUSTEES LIMITED
    - now 06970928
    URBAN GROUP HOLDINGS LIMITED
    - 2015-06-01 06970928
    URBAN RECRUITMENT HOLDINGS LIMITED
    - 2009-09-07 06970928
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -3,991 GBP2024-02-29
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 192 - Director → ME
    2009-07-23 ~ 2010-08-26
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 230
    VIVE LIVING LIMITED
    10476165
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -333,774 GBP2024-08-31
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 38 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 289 - Has significant influence or control → OE
  • 231
    WALTERS BUILD LIMITED
    12837973
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 65 - Director → ME
  • 232
    WATERSON STREET LIMITED
    04597729
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 53 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 127 - Director → ME
  • 233
    WEST INDIA DOCK ROAD LIMITED
    - now 04696184
    STREATHAM HIGH ROAD LIMITED - 2003-04-30
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 22 - Director → ME
  • 234
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 242 - 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.