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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Thomas Smith

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 73 - 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 33 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    134-140 ILDERTON ROAD LLP
    OC413891 OC414104... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 68 - 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 83 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-24 ~ now
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 326 - 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)
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 214 - 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 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 197 - Director → ME
    2018-05-29 ~ 2024-03-28
    IIF 375 - 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 110 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 110 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove members → 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 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → 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 79 - Right to appoint or remove members → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 364 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 147 - 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 118 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Right to surplus assets - 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 331 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32/34 EAGLE WHARF ROAD LIMITED
    09204085 OC394925
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → 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 72 - Right to appoint or remove members → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    3349 DB (NO. 1) LIMITED
    11544014 11543786... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3349 DB (NO. 10) LIMITED
    11543835 11543841... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    3349 DB (NO. 11) LIMITED
    11543841 11543851... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3349 DB (NO. 12) LIMITED
    11543851 11543768... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3349 DB (NO. 2) LIMITED
    11543768 11543851... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3349 DB (NO. 3) LIMITED
    11543860 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3349 DB (NO. 4) LIMITED
    11543774 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3349 DB (NO. 5) LIMITED
    11543771 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    3349 DB (NO. 6) LIMITED
    11543837 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    3349 DB (NO. 7) LIMITED
    11543805 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3349 DB (NO. 8) LIMITED
    11543786 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    3349 DB (NO. 9) LIMITED
    11543845 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    397 COCKFOSTERS HOMES LTD
    11435892
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 82 - Right to appoint or remove members → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - 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 OC402070... (more)
    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
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove members → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 32 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - 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 332 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 37
    73 GREAT EASTERN STREET LIMITED
    10033119
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 38
    87-95 CURTAIN ROAD LLP
    - now OC371677
    R/O HOWARD ROAD LLP - 2012-02-06
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove members → 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)
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 237 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → 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 328 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 328 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 328 - 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 275 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 268 - Director → ME
    1999-11-22 ~ 2002-09-09
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 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 241 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - 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
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 270 - Director → ME
    1998-08-17 ~ 2002-12-16
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 46
    AITCH ART LIMITED
    11483565
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 383 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 47
    AITCH CONSTRUCTION (LONDON) LTD
    - now 14135897 13855960... (more)
    WTP CONSTRUCTION LTD
    - 2023-05-12 14135897
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 48
    AITCH CONSTRUCTION LIMITED
    03224179
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-02 ~ 2024-03-28
    IIF 298 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors 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 276 - Director → ME
  • 50
    AITCH DEVELOPMENTS LIMITED
    11775620
    1st Floor Cordy House, 87-95 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 352 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 51
    AITCH ESTATES (CHATHAM PLACE) LIMITED
    07860611
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    AITCH ESTATES (GTS) LIMITED
    - now 07125952
    AITCH CONSTRUCTION (LONDON) LTD
    - 2012-10-22 07125952 13855960... (more)
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 319 - Director → ME
  • 53
    AITCH ESTATES LIMITED
    06678339
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - 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
    2014-03-21 ~ dissolved
    IIF 207 - Director → ME
    1996-06-21 ~ 2012-08-23
    IIF 302 - Director → ME
  • 55
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 255 - Director → ME
  • 56
    AITCH GROUP LIMITED
    07780952
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more 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
    2007-01-15 ~ 2024-03-28
    IIF 269 - Director → ME
    2000-05-05 ~ 2002-09-09
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    AITCH RETIREMENT HOMES LIMITED
    - now 14772126
    AYCS PROPERTY INVESTMENT LIMITED
    - 2025-11-26 14772126
    1st Floor Cordy House, 87-95 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 355 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 60
    AITCH SHOREDITCH LIMITED
    09500844
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    AITCH TRUSTEES LIMITED
    03609561
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    1998-08-27 ~ 2002-01-16
    IIF 238 - Director → ME
    2007-01-15 ~ dissolved
    IIF 283 - Director → ME
  • 62
    ANWORTH SERVICES LIMITED
    03883323
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 253 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 294 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    APEX LINE AUTOMOTIVE LIMITED
    10199863
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 65
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 66
    ATRIUM FINANCE LIMITED
    10464184
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    BALISTON LIMITED
    03887352
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 179 - Director → ME
    2000-01-20 ~ 2002-01-16
    IIF 177 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 170 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    BALLARDS LANE MANAGEMENT COMPANY LTD
    12986171
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 377 - Director → ME
  • 70
    BANBAX PROPERTIES LIMITED
    03877608
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 285 - Director → ME
    1999-11-23 ~ 2003-06-30
    IIF 242 - Director → ME
  • 71
    BIRKHILL TURBINES LIMITED
    10980570
    30 No 8 - Maddox Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 370 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → 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 289 - 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 200 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 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 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 11 - 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 199 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → 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 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 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)
    Officer
    2016-01-07 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    BLUNTS FARM ESTATE LIMITED
    - now 04161939
    PARSONAGE GOLF LIMITED
    - 2003-12-11 04161939 OC306303
    MSK026 LIMITED - 2001-04-25
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-05-01 ~ 2002-09-09
    IIF 243 - Director → ME
    2009-01-21 ~ 2024-03-28
    IIF 266 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 390 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 79
    BRIGHTON ROAD (443A) LIMITED
    11628593
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 354 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 80
    BROOKSIDE CRESCENT MANAGEMENT LIMITED
    09762158
    Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (11 parents)
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Right to appoint or remove directors → 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 61 - 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)
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 195 - Director → ME
  • 83
    CALIBRE HOMES (ESSEX) LTD
    11068734
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-04 ~ now
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - 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
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 353 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → 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 112 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove members → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 75 - 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 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 88
    CHATHAM PLACE LIMITED
    04528838
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 278 - Director → ME
    2002-09-06 ~ 2003-02-10
    IIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    CHILDER STREET HOLDINGS LIMITED
    - now 07876539
    H SMITH (WALTON STREET) LIMITED
    - 2015-03-24 07876539
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 184 - Director → ME
    2011-12-09 ~ 2012-08-23
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 90
    CHILDER STREET MANAGEMENT LIMITED
    09341477
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 91
    CHILDER STREET PROPERTIES LIMITED
    05650054
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED
    11461832
    5 Beech Court, Hurst, Reading, England
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 374 - Director → ME
  • 93
    CHRONOS INVESTMENTS LIMITED
    08215830
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 94
    COASTALVIEW LIMITED
    04413269
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 257 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - 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 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    COBORN ROAD OFFICES LIMITED
    05676459
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 280 - 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)
    Person with significant control
    2022-01-04 ~ now
    IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    CONNECTION (CHELMSFORD) LIMITED
    11308483 12021610... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 356 - Director → ME
  • 99
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963 12021610... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 358 - Director → ME
  • 100
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610 11308483... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 357 - 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 248 - Director → ME
  • 102
    CONSTRUCTION (DORMANT) LTD
    - now 13855960
    AITCH CONSTRUCTION (LONDON) LTD
    - 2023-05-12 13855960 07125952... (more)
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 254 - Director → ME
  • 103
    COOMBE ROAD (6-8) LLP
    OC421131
    10 College Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 94 - 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 Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
    OC421559
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    CRABTREE MANORWAY SOUTH (DIAGON) LLP
    OC421363
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLP
    OC417885 OC417884... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
    OC421035
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
    OC418325
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
    OC417884 OC417764... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
    OC417764 OC417884... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    CRABTREE MANORWAY SOUTH (YARD 20) LLP
    OC421364
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 113 - 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... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 228 - Director → ME
  • 114
    DACE ROAD LLP
    - now OC400614 10137311... (more)
    SPARE 2 LLP
    - 2016-08-15 OC400614 02793563... (more)
    DACE ROAD LLP
    - 2016-04-12 OC400614 10137311... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 115
    DOOR TO DOOR PROPERTIES LIMITED
    03988563
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-05-22 ~ 2003-06-30
    IIF 252 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 330 - LLP Designated Member → ME
  • 117
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 373 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 103 - 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 381 - Director → ME
  • 119
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 362 - 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 208 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 121
    EMPRESS WORKS MANAGEMENT COMPANY LIMITED
    12958941
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 376 - Director → ME
  • 122
    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 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 123
    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 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 124
    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 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 125
    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 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    ESHAR LIMITED
    08211726
    10 Western Road, Romford, England
    Active Corporate (8 parents)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 366 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 127
    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 96 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 128
    FALCON WORKS MANAGEMENT CO. LIMITED
    03725622
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 191 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 380 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 129
    FITT & ZIMMER DEVELOPMENTS LIMITED
    03801914
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 239 - Director → ME
  • 130
    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 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    GASBURY LIMITED
    03388984
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 231 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 293 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 132
    GOURMET FARE LTD
    06677732
    2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 290 - Director → ME
  • 133
    GREAT TOWER STREET LLP
    OC335198
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 389 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 134
    H SMITH (COPPER HOUSE) LIMITED
    08211190
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 135
    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 260 - Director → ME
  • 136
    H SMITH HOLDINGS LIMITED
    03666891
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-20 ~ now
    IIF 175 - Director → ME
    1998-11-12 ~ 2010-10-19
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 137
    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 236 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    HEPSCOTT VIVE LIMITED
    11824312
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 139
    HOLDALE PROPERTIES LIMITED
    03778704
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-09-24 ~ 2024-03-28
    IIF 267 - Director → ME
    1999-07-15 ~ 2000-06-01
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    12314404
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 371 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 141
    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 384 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 142
    HWFI MANAGEMENT COMPANY LTD
    11131957
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 367 - Director → ME
  • 143
    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 247 - Director → ME
    2007-01-15 ~ dissolved
    IIF 297 - Director → ME
  • 144
    KALSERN LIMITED
    03680057
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 272 - Director → ME
    1998-12-24 ~ 2005-12-22
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 145
    KIRKDALE ROAD LIMITED - now
    1-7 DACE ROAD LIMITED
    - 2015-07-13 09545152 10137311... (more)
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 209 - Director → ME
  • 146
    LANDMARK LOFTS LTD
    06670493
    13 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-12 ~ 2010-08-11
    IIF 251 - Director → ME
    2010-09-08 ~ 2011-03-08
    IIF 264 - Director → ME
  • 147
    LANDMARK SOLAR LTD
    07189159
    13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 263 - Director → ME
  • 148
    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 245 - Director → ME
  • 149
    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 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 150
    LONDON LANE (HOC) LTD
    10600223
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 351 - Director → ME
  • 151
    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 115 - Right to surplus assets - 75% or more → OE
  • 152
    LONG STREET INVESTMENTS LIMITED
    - now 03935412
    LONG STREET DEVELOPMENTS LIMITED
    - 2001-09-14 03935412
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 256 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 250 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 153
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 379 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 154
    LOUGHTON HIGH ROAD (256) LTD
    10877259
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 359 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 155
    LOUGHTON HIGH ROAD FREEHOLD LTD
    12314690
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 372 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 156
    MEDICSPRO CARE SERVICES LIMITED
    - now 06777426
    URBAN MEDICAL LIMITED
    - 2025-05-09 06777426
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 303 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 316 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    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
  • 157
    MEDICSPRO CLINICAL SERVICES LIMITED
    - now 06769225
    URBAN RECRUITMENT LIMITED
    - 2025-05-09 06769225 06769276
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 304 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 318 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 158
    MEDICSPRO HEALTHCARE LIMITED
    - now 06769276
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED
    - 2011-01-20 06769276 06769225
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 301 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 368 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 314 - Director → ME
  • 159
    MEDICSPRO LTD
    04322086
    111-115 North Street, Romford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 369 - Director → ME
  • 160
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202 08119454... (more)
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 161
    MILLENNIUM WAY LLP
    - now OC429135 16590635
    EASTMOOR STREET 81 LLP
    - 2025-09-08 OC429135
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    MONIER ROAD LIMITED
    10054020 OC392932
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    MORNINGTON ROAD PROPERTIES LIMITED
    05687695
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 271 - Director → ME
  • 164
    MORRIS ROAD LLP
    OC352544
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 333 - LLP Designated Member → ME
  • 165
    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 196 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 166
    MURA DEVELOPMENTS LIMITED
    07605646
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 167
    MURA ESTATES (LONDON) LIMITED
    - now 07344656
    SMITH & CLARKE LIMITED
    - 2011-10-11 07344656
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 382 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 168
    MURA ESTATES HOLDINGS LIMITED
    10032984
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 169
    MURA ESTATES LLP
    - now OC357325
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 170
    MURA FREEHOLDS LIMITED
    - now 07527819
    SMITH & CLARKE FREEHOLDS LIMITED
    - 2011-10-13 07527819
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 311 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    MURA GROUP HOLDINGS LIMITED
    07607736
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 306 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 172
    MURA HOMES & ESTATES LIMITED
    07605312
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 309 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 173
    MURA HOMES LIMITED
    07605527
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 307 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 174
    MURA LIMITED
    07605521
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 312 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 175
    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)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 386 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 386 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 386 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 176
    NIGHTINGALE MEWS MANAGEMENT LIMITED
    03397994
    10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Active Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 321 - Director → ME
  • 177
    NORTHOLT RETAIL PARK LLP
    OC427521
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    NORTHUMBERLAND PARK HOLDINGS LIMITED
    03935709
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 179
    NORTHUMBERLAND PARK HOUSE LIMITED
    - now 03881904
    JACAN PROPERTIES LIMITED
    - 2000-01-17 03881904
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-12-12 ~ 2002-09-09
    IIF 181 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 180
    PBS & CO (UK) LIMITED
    09868404
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 222 - Director → ME
  • 181
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 350 - Director → ME
  • 182
    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 295 - Director → ME
    2014-03-21 ~ dissolved
    IIF 258 - Director → ME
  • 183
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 138 - Has significant influence or control → OE
  • 184
    REGAL RETIREMENT LTD
    11025004
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 385 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 142 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 185
    RIDLEY VILLAS (LONDON) LIMITED
    08272555
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 186
    RIDLEY VILLAS HOLDINGS LTD
    07560156
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 281 - Director → ME
    2011-03-10 ~ 2011-11-01
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 187
    RIDLEY VILLAS LIMITED
    02843329
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    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 292 - Director → ME
  • 189
    ROTHBURY ROAD LIMITED
    - now 09293735
    WHITE POST LANE REGENERATION LIMITED
    - 2014-12-22 09293735
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 190
    ROTHWICK LLP
    OC402673
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove members → OE
  • 191
    SALIBY PROPERTIES LIMITED
    03887401
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 180 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 192
    SGA ESTATES LIMITED
    07427392
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    SGA LEGAL TRUSTEES LIMITED
    04434347
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 261 - Director → ME
  • 194
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 282 - Director → ME
    2000-05-17 ~ 2003-04-30
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 128 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 195
    SHEEP LANE (ION HOUSE) LIMITED
    - now 10138385 OC402070... (more)
    SPARE 4 LIMITED
    - 2016-08-08 10138385 12094824... (more)
    SHEEP LANE (ION HOUSE) LIMITED
    - 2016-06-20 10138385 OC402070... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 205 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
    12813740
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 201 - Director → ME
  • 197
    SHEEP LANE (OLD) LLP
    - now OC402070
    SHEEP LANE (ION HOUSE) LLP
    - 2016-08-08 OC402070 10138385... (more)
    SPARE LONDON 3 LLP
    - 2016-06-20 OC402070 OC361199... (more)
    SHEEP LANE (ION HOUSE) LLP
    - 2016-04-18 OC402070 10138385... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 198
    SHEEP LANE OFFICES LTD
    12955594
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 361 - Director → ME
  • 199
    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 223 - Director → ME
  • 200
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    63 Hillfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 337 - Director → ME
  • 201
    SMITH FAMILY HOLDINGS LIMITED
    - now 09462136
    APPROVED LIFE LIMITED
    - 2016-05-27 09462136
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 202
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 229 - Director → ME
    2017-08-02 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 203
    SPARE LONDON 2 LIMITED
    - now 10137342 OC402070... (more)
    52-54 WHITE POST LANE LIMITED
    - 2016-07-29 10137342 OC361199... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 233 - Director → ME
  • 204
    SQ BOX LIMITED
    10508314
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 165 - Director → ME
  • 205
    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 279 - Director → ME
  • 206
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 207
    STAMFORD WORKS LIMITED
    - now 06128690
    SPRINT 1180 LIMITED - 2007-04-05
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-04-17 ~ 2012-08-23
    IIF 286 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 208
    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 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 209
    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 387 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 210
    STAPLEFORD ABBOTTS GOLF CLUB LIMITED
    11798855
    Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-04-09 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 211
    STERLING RETIREMENT LIVING LIMITED
    09940749
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 212
    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)
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 212 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 284 - Director → ME
  • 213
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 193 - Director → ME
  • 214
    SUN WHARF LLP
    - now OC430913
    MAYDAY ROAD (20-24) LLP
    - 2026-01-23 OC430913
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 215
    TEXTILE BUILDING LIMITED
    10270168
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 235 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors 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)
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 187 - Director → ME
  • 217
    THE OVAL CRESCENT LTD
    08585465
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 218
    THE SMITH PROPERTY PARTNERSHIP LIMITED
    06737967
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 178 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 219
    THEYDON BOIS LAND MANAGEMENT LIMITED
    12559055
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 220
    THEYDON COMMERCIAL LTD
    12963162
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 378 - Director → ME
  • 221
    THEYDON FARM UNITS LTD
    - now 12900500
    THEYDON WORKSHOPS LTD
    - 2020-10-16 12900500
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 360 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 222
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - 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 310 - Director → ME
  • 224
    TITANIUM KERSWELL LTD
    13476846
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - 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)
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 265 - Director → ME
  • 226
    TRIBE STUDENT HOUSING LIMITED
    12538800
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    2023-06-20 ~ now
    IIF 71 - 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 224 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 363 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 305 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 317 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → 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)
    Officer
    2009-07-23 ~ 2010-08-26
    IIF 291 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 365 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 230
    VIVE LIVING LIMITED
    10476165
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 198 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 231
    WALTERS BUILD LIMITED
    12837973
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 225 - Director → ME
  • 232
    WATERSON STREET LIMITED
    04597729
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 287 - Director → ME
    2014-03-21 ~ dissolved
    IIF 213 - 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 182 - Director → ME
  • 234
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.