1
102-110 MARE STREET LIMITED
- now 06210982SPRINGMEAD LIMITED
- 2007-05-29
06210982 Freedmans Chartered Accountants, Northway House 5th Floor Suite 504-505 1379 High Road Whetstone, London
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 27 - Director → ME
2
NEWSTYLE ESTATES LTD
- 2007-07-24
06284966 395 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 12 - Director → ME
3
342-344 HIGH STREET TOTTENHAM LIMITED
- now 04964500WILLOWCROFT PROPERTIES LIMITED
- 2007-05-22
04964500 Freedmans Chartered Accountants, Northway House 5th Floor Suite 504-505 1379 High Road Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 28 - Director → ME
4
3rd Floor Lawford House Albert Place, Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-05-05 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2023-10-26 ~ now
IIF 2 - Director → ME
6
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2023-06-08 ~ now
IIF 1 - Director → ME
7
Freedmans Chartered Accountant, Northway House 5th Floor Suite 504-505 1379 High Road Whetstone, London
Dissolved Corporate (3 parents)
Officer
2008-03-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CASTLEHAVEN GROUP LIMITED
- now 04600204CASTLEHAVEN DEVELOPMENTS LIMITED
- 2021-12-20
04600204 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2003-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
1341 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 11 - Director → ME
2022-03-03 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
DELTA PROPERTY INVESTMENTS LIMITED
10717090 91 Wellesley Road, Ilford, Essex, England
Active Corporate (12 parents)
Officer
2017-04-08 ~ 2020-05-05
IIF 8 - Director → ME
12
395 Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 29 - Director → ME
13
MARQUIS OF ANGLESEY (NW1) LIMITED
06537925 Freedmans, Balfour House Unit 206, 741 High Road, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 32 - Director → ME
2008-03-18 ~ dissolved
IIF 34 - Secretary → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
15
395 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 13 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-05-11
313 KIRKDALE LIMITED
- 2015-12-08
05979146 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ dissolved
IIF 10 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-05-11
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
135/137 Station Road, Chingford, London
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ dissolved
IIF 9 - Director → ME
20
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-08 ~ 2020-10-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Kounnis And Partners Sterling House, Fulbourne Road, London, Walthamstow, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-08 ~ 2020-09-09
IIF 20 - Has significant influence or control → OE
22
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
23
WYNWOOD (HIGH ST BROMLEY) LTD
- 2025-08-12
15406856 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 23 - Has significant influence or control → OE
24
WYNWOOD INVESTMENTS (DERBY) LTD
15933189 3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE