1
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-07 ~ dissolved
IIF 39 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 51 - Director → ME
3
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 50 - Director → ME
4
BLUECROFT PROPERTIES LTD - 1997-06-12
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,383,248 GBP2024-04-30
Officer
1997-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Cambridge House, 16 High Street, Saffron Walden, England
Dissolved Corporate (3 parents)
Officer
2009-12-12 ~ dissolved
IIF 55 - Director → ME
6
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-12-12 ~ dissolved
IIF 53 - Director → ME
7
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
6,488 GBP2019-11-30
Officer
2014-11-12 ~ dissolved
IIF 48 - Director → ME
2014-11-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
9
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2016-07-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
10
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
-142,812 GBP2024-04-30
Officer
2014-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (3 parents)
Current Assets (Company account)
5,514 GBP2018-02-28
Officer
2013-03-07 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
80 Nightingale Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 30 - Director → ME
14
BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,475,837 GBP2023-03-31
Person with significant control
2016-07-18 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,639 GBP2024-04-30
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Person with significant control
2017-10-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
98a Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
19
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 54 - Director → ME
20
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
102,117 GBP2024-04-30
Officer
2007-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 66 - LLP Designated Member → ME
24
SHOREDITCH PROPERTY VENTURES LIMITED - 2019-06-10
BRIDGE PROPERTY VENTURES LTD - 2018-10-02
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 46 - Director → ME
26
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,086,834 GBP2015-10-31
Officer
2014-06-23 ~ dissolved
IIF 47 - Director → ME
27
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2001-08-16 ~ dissolved
IIF 40 - Director → ME
28
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-56,179 GBP2019-03-31
Officer
2013-07-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
37,372 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 31 - Director → ME
30
BRIDGE DEVELOPMENT CONSULTANTS LIMITED - 2018-10-02
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-125,658 GBP2022-04-30
Officer
1995-08-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
BRIDGE PROPERTY (LAND) LIMITED - 2018-09-11
BRIDGE PROPERTY (NEW HOMES) LTD - 2018-07-09
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-134,312 GBP2024-04-30
Officer
2018-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
BRIDGE PROPERTY CONSULTANTS LLP - 2018-10-23
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE