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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 Peter Joseph Gerrard

    Related profiles found in government register
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 1

    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 2 IIF 3 IIF 4
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69 Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 5
  • Mr Joseph Peter Gerrard
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Freddie Isaac Gerrard
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 20
  • Mr Freddie Isaac Gerrard
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 21
  • Gerrard, Joseph Peter
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British property developer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 79

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 80
  • Gerrard, Peter Joseph
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 81 IIF 82 IIF 83

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 84
  • Gerrard, Peter Joseph
    British chartered quantity surveyor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 85

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, United Kingdom

      IIF 86
  • Gerrard, Joseph
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Investand Group, 2nd Floor, Building C, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 87
  • Gerrard, Freddie Isaac
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 88
  • Gerrard, Freddie Isaac
    British director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 89
  • Gerrard, Joseph Peter
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Peter Gerrard
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 96

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 97

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 98

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 99

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 100 IIF 101 IIF 102
  • Gerrard, Joseph Peter
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 104

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 105

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 106 IIF 107
  • Gerrard, Joseph Peter
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 108
  • Gerrard, Joseph Peter
    British property developer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 109
  • Gerrard, Peter Joseph
    British chartered quantity surveyor born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 110
  • Gerrard, Joseph Peter
    British

    Registered addresses and corresponding companies
  • Gerrard, Peter Joseph
    British

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 113

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 114
  • Gerrard, Joseph Peter

    Registered addresses and corresponding companies

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 115
  • Gerrard, Peter Joseph

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 116
child relation
Offspring entities and appointments 78
  • 1
    2812352 LIMITED - now
    ALENA LIMITED
    - 2015-06-26 02812352
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-12-18 ~ 1999-11-11
    IIF 111 - Secretary → ME
  • 2
    284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
    04343600
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 3
    AMBERMERE PROPERTIES LIMITED
    00974525
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (13 parents)
    Officer
    2008-02-21 ~ now
    IIF 60 - Director → ME
  • 4
    ANDOVER ESTATES LIMITED
    09268296
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ARCHWAY APARTMENTS LIMITED
    09180845
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 24 - Director → ME
  • 6
    ARCTIC ESTATES DALSTON LIMITED
    08509031
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-04-29 ~ 2013-04-30
    IIF 75 - Director → ME
    2022-12-08 ~ 2024-08-22
    IIF 78 - Director → ME
    2025-09-12 ~ now
    IIF 107 - Director → ME
  • 7
    ARCTIC ESTATES LLP
    OC382426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 8
    BASIN PROPERTIES LTD
    10896105
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 53 - Director → ME
  • 9
    BIRDHURST PROPERTIES LTD
    10146665
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    BRIGSTOCK ROAD LTD
    10219428
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 76 - Director → ME
  • 11
    BRITANNIA EAST LIMITED - now
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2000-10-13
    IIF 64 - Director → ME
  • 12
    BULL BEDFORD LTD
    11769810
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 32 - Director → ME
  • 13
    CAUSTON PROPERTIES LIMITED
    13381052
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 73 - Director → ME
  • 14
    CHARBURY LIMITED
    05243211
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ now
    IIF 44 - Director → ME
  • 15
    D L PROPERTIES (LONDON) LTD
    12227137
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 36 - Director → ME
  • 16
    DEVELOPLAND PROPERTIES LTD
    12598252
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 27 - Director → ME
  • 17
    EAST CENTRAL PROPERTY MANAGEMENT LIMITED
    02760133
    Second Floor, 34 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2024-03-21
    IIF 63 - Director → ME
  • 18
    EGN ESTATES LIMITED
    09474353
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EQUALNEW PROPERTY MANAGEMENT LIMITED
    02859698
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (16 parents)
    Officer
    2010-07-26 ~ now
    IIF 26 - Director → ME
  • 20
    EXEC ESTATES LIMITED
    10415395
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-07 ~ 2025-06-10
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    F D T LIMITED
    03655791
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-03-17
    IIF 112 - Secretary → ME
  • 22
    FOX & HOUNDS BEDFORD LTD
    11769893
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 38 - Director → ME
  • 23
    G2V SOLAR ENERGY SOLUTIONS LIMITED
    07745777 15991075
    69 Derby Road, Farnworth, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2019-02-13
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GAPLAND LIMITED
    05935331
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ 2018-01-05
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GERRARD O'DONNELL ESTATES LIMITED
    05828165
    69 Derby Road, Widnes, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-05-24 ~ now
    IIF 84 - Director → ME
    2006-05-24 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GERRARD O'DONNELL LIMITED
    04159951
    69 Derby Road, Widnes, Cheshire
    Active Corporate (6 parents)
    Officer
    2001-02-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    GRESHAM INVESTMENTS LIMITED
    04202595
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 80 - Director → ME
  • 28
    HACKNEY WICK BREWERY LTD
    09745589
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 72 - Director → ME
  • 29
    HACKNEY WICK PROPERTIES LTD
    09663132
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 54 - Director → ME
  • 30
    HERTFORD SOLUTIONS LLP
    OC361651
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-27 ~ now
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    IBUILD CONSTRUCTION LIMITED
    05616899
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-09 ~ now
    IIF 45 - Director → ME
  • 32
    IGENERATION LIMITED
    - now 05575026
    FINCHLEY FARM LIMITED
    - 2007-07-20 05575026
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ now
    IIF 58 - Director → ME
  • 33
    INVESTLAND (ADELPHI) LIMITED
    - now 03625756
    INVESTLAND (HACKNEY) LIMITED
    - 2007-05-29 03625756 03962205
    BROOKFLEET LTD
    - 2002-12-18 03625756
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    1999-07-02 ~ now
    IIF 34 - Director → ME
  • 34
    INVESTLAND (COMMERCIAL) LIMITED
    04933936
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ now
    IIF 35 - Director → ME
  • 35
    INVESTLAND (DE-BEAUVOIR) LIMITED
    03743717
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 69 - Director → ME
  • 36
    INVESTLAND (KINGSLAND) LIMITED
    03884827
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ now
    IIF 55 - Director → ME
  • 37
    INVESTLAND (PROPERTY HOLDINGS) LIMITED
    04470271
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INVESTLAND (RESIDENTIAL) LIMITED
    05038572
    42 Lytton Road, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 68 - Director → ME
  • 39
    INVESTLAND 2011 LIMITED
    - now 06404508 06632712
    ADELPHI POINT LIMITED
    - 2011-10-14 06404508
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    INVESTLAND ESTATES LIMITED
    - now 06632799
    INVESTLAND (BENYON WHARF) LIMITED
    - 2011-10-14 06632799
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    INVESTLAND GROUP LIMITED
    - now 03826235
    INVESTLAND GROUP PLC
    - 2017-04-26 03826235
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    1999-08-16 ~ 2018-01-02
    IIF 67 - Director → ME
    1999-12-03 ~ 2013-01-03
    IIF 115 - Secretary → ME
  • 42
    INVESTLAND ISLINGTON GREEN LLP
    OC340439
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 43
    INVESTLAND LIMITED
    - now 06632712 06404508
    INVESTLAND OCC LIMITED
    - 2008-07-09 06632712 OC331509
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2008-06-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    INVESTLAND OCC LLP
    OC331509 06632712
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ now
    IIF 93 - LLP Designated Member → ME
  • 45
    INVESTLAND PROPERTIES LLP
    - now OC325247
    KENSAL PROPERTIES LLP
    - 2007-02-14 OC325247
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 46
    JOTASH CAPITAL LTD
    14299434
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 31 - Director → ME
  • 47
    KINSAT ENTERPRISES LTD
    07775199
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LEWISHAM WORKS LTD
    09923426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 49
    LIFESTYLE LOFTS LIMITED
    03852845
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    1999-10-04 ~ now
    IIF 42 - Director → ME
  • 50
    LIVE & WORK BUILDINGS LIMITED
    03462349
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 108 - Director → ME
  • 51
    LIVE LET LIMITED
    08103328
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 48 - Director → ME
  • 52
    LIVE WORK SPACE LIMITED
    - now 04643336 OC368110
    ORSMAN TRADING LIMITED
    - 2006-05-11 04643336
    INVESTLAND (ACTON MEWS) LIMITED
    - 2006-01-09 04643336
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2012-01-19
    IIF 25 - Director → ME
  • 53
    LIVELAND PROPERTIES LIMITED
    08259446
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 79 - Director → ME
  • 54
    LUTON BEVERAGES LTD
    11474626
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 43 - Director → ME
  • 55
    MARYLAND INVESTMENTS LTD
    09870172
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 33 - Director → ME
  • 56
    MASON LORD LEGAL LIMITED
    08333950
    17 George Street, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2013-08-30
    IIF 86 - Director → ME
  • 57
    MASON LORD LIMITED
    08254742
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2013-08-30
    IIF 110 - Director → ME
  • 58
    MORNINGTON INVESTMENTS (UK) LTD
    08916265
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 70 - Director → ME
  • 59
    NEVER LEFT LIMITED
    09999421
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2025-03-11
    IIF 89 - Director → ME
    2025-03-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-03-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 60
    NORBURY PROPERTIES LTD
    10500152
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-21 ~ 2023-08-23
    IIF 23 - Director → ME
    2016-11-28 ~ 2017-01-25
    IIF 22 - Director → ME
    2017-01-24 ~ 2023-08-21
    IIF 88 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NORTH CROYDON PROPERTIES LTD
    09836139
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 62
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - now 02602058 05308300
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - 2005-09-14 02602058 05308300
    69 Derby Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    ORSMAN PROPERTIES LLP
    OC318274
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-08 ~ now
    IIF 95 - LLP Designated Member → ME
  • 64
    PONDERS END PROPERTIES LTD
    10919536
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 46 - Director → ME
  • 65
    QUEBEC WHARF MANAGEMENT LIMITED
    03952868
    1 Charlotte Road, Shoreditch, London, England
    Active Corporate (17 parents)
    Officer
    2000-03-16 ~ 2005-01-27
    IIF 65 - Director → ME
  • 66
    RLM TRADING LTD
    15689498
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 67
    SELSDON PROPERTIES LTD
    09814825
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SHAPES & THINGS LIMITED
    08492733
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 69
    SODA SPACE LIMITED
    04681022
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ now
    IIF 59 - Director → ME
  • 70
    SODA STUDIOS COMMERCIAL LIMITED
    - now 05192315
    INVESTLAND (SUNNY HILL PARK) LIMITED
    - 2010-06-10 05192315
    KINGSLAND COMMERCIAL LIMITED
    - 2008-02-29 05192315
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-30 ~ now
    IIF 51 - Director → ME
  • 71
    SODA STUDIOS LIMITED
    06198693
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-02 ~ now
    IIF 29 - Director → ME
  • 72
    STAMS PROPERTIES LTD
    09343623
    Revoni Ltd, 105 Eade Road, Building C 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-09-03
    IIF 87 - Director → ME
  • 73
    STAMWORKS PROPERTIES LIMITED
    08352673
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 41 - Director → ME
  • 74
    STREET PULSE LIMITED
    04317512
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2006-08-10
    IIF 66 - Director → ME
  • 75
    SYDENHAM INVESTMENTS LTD
    09894187
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 76
    THORNTON HEATH PROPERTIES LIMITED
    10071248
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - now 05308300 02602058
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - 2005-09-14 05308300 02602058
    8 Ladypool, Hale Village, Liverpool
    Active Corporate (3 parents)
    Officer
    2004-12-08 ~ now
    IIF 83 - Director → ME
    2004-12-08 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 78
    WINDMILL ESTATES (LONDON) LIMITED
    16950645
    Building C Oriental Carpet Centre, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE

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