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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

Smith, Henry Thomas

child relation
Offspring entities and appointments 234
  • 1
    1 COMMERCE ROAD LLP
    OC419813
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 236 - 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 196 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
    IIF 196 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - 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 231 - 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 246 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 246 - 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 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 387 - 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 50 - 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 229 - Right to appoint or remove members → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 229 - 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
    2018-05-29 ~ 2024-03-28
    IIF 344 - Director → ME
    2016-09-30 ~ 2016-09-30
    IIF 33 - 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 273 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 273 - 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 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 207 - 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 249 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove members → OE
    IIF 249 - 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 242 - Right to appoint or remove members → OE
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 242 - 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 333 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    300 BURLINGTON ROAD LLP
    OC401918
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 281 - Has significant influence or control over the trustees of a trust → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 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 159 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 270 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - 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 235 - Right to appoint or remove members → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 235 - 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 310 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 374 - 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 315 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 380 - 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 316 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 376 - 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 309 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 307 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 312 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 375 - 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 308 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 313 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - 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 317 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 371 - 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 318 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 314 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 311 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 377 - 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 251 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove members → OE
    IIF 251 - 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 358 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - 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 245 - Right to appoint or remove members → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 245 - 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 221 - Right to appoint or remove members → OE
    IIF 221 - 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 195 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - 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 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - 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 205 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 205 - 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 73 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - 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 390 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 390 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 390 - 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 111 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-11-22 ~ 2002-09-09
    IIF 85 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - 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 77 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - 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 106 - Director → ME
    1998-08-17 ~ 2002-12-16
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - 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 352 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - 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 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - 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 134 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 274 - 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 112 - 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 321 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - 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 155 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 54
    AITCH GROUP HOLDINGS LIMITED
    - now 03215277 13855962
    AITCH HOLDINGS LIMITED
    - 2003-01-24 03215277
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 138 - Director → ME
    2014-03-21 ~ dissolved
    IIF 43 - 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 91 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - 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
    2000-05-05 ~ 2002-09-09
    IIF 151 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 284 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - 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 324 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - 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
    2007-01-15 ~ dissolved
    IIF 119 - Director → ME
    1998-08-27 ~ 2002-01-16
    IIF 74 - Director → ME
  • 62
    ANWORTH SERVICES LIMITED
    03883323
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 66 - Director → ME
    2001-07-01 ~ 2005-03-01
    IIF 89 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - 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 51 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - 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 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - 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 357 - 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
    2014-03-21 ~ 2024-03-28
    IIF 6 - Director → ME
    2000-01-20 ~ 2002-01-16
    IIF 13 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 15 - 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 240 - 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 346 - 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 121 - Director → ME
    1999-11-23 ~ 2003-06-30
    IIF 78 - 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 339 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - 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 125 - 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 36 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - 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 174 - Has significant influence or control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 174 - 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 35 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - 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 181 - Right to appoint or remove members → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 181 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 79 - Director → ME
    2009-01-21 ~ 2024-03-28
    IIF 102 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 360 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - 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 323 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - 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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Has significant influence or control → OE
    IIF 302 - 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 224 - 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 31 - 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 386 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 386 - 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 322 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - 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 275 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 275 - Right to appoint or remove members → OE
    IIF 275 - 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 238 - 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 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - 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 114 - Director → ME
    2002-09-06 ~ 2003-02-10
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - 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
    2011-12-09 ~ 2012-08-23
    IIF 21 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 185 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 186 - 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 343 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - 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 93 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 294 - 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 169 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove members → OE
    IIF 169 - 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 116 - 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 388 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 388 - 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 325 - 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 327 - 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 326 - 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 84 - 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 90 - 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 257 - 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 244 - 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 263 - 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 250 - 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 253 - 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 272 - 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 233 - 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 268 - 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 219 - 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 276 - 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 64 - 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 271 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 271 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 271 - 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
    2007-01-15 ~ 2024-03-28
    IIF 110 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - 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 158 - 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 342 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 266 - 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 350 - 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 331 - 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 44 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - 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 345 - 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 279 - 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 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - 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 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 230 - 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 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 382 - 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 335 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 262 - 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 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - 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 259 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 259 - 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 27 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 349 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - 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 75 - 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 280 - 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 67 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 26 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - 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 126 - 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 359 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Right to appoint or remove members → OE
    IIF 187 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 187 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
    IIF 225 - 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 96 - 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 11 - Director → ME
    1998-11-12 ~ 2010-10-19
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - 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 304 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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
    1999-07-15 ~ 2000-06-01
    IIF 76 - Director → ME
    2007-09-24 ~ 2024-03-28
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - 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 340 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 216 - 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 353 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - 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 336 - Director → ME
  • 143
    JAYLIMA PROPERTIES LIMITED
    03965389
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 133 - Director → ME
    2000-06-21 ~ 2002-12-09
    IIF 83 - Director → ME
  • 144
    KALSERN LIMITED
    03680057
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 25 - Director → ME
    2007-01-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - 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 45 - 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 87 - Director → ME
    2010-09-08 ~ 2011-03-08
    IIF 100 - 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 99 - 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 81 - 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 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
    IIF 228 - 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 320 - 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 278 - 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
    2000-02-28 ~ 2002-09-09
    IIF 86 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 132 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - 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 348 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - 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 328 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - 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 341 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 355 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 355 - 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 139 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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
    2008-12-09 ~ 2008-12-09
    IIF 154 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - 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
    2017-11-13 ~ 2020-02-18
    IIF 337 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 137 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 150 - 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 338 - 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 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - 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 254 - Right to appoint or remove members → OE
    IIF 254 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - 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 107 - 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 161 - 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 32 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - 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 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - 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 351 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 264 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 227 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 227 - 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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - 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 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 241 - 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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - 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 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - 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 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - 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 362 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 362 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 362 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 362 - 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 157 - 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 226 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 226 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 178 - 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 17 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - 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 58 - 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 319 - 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 131 - Director → ME
    2014-03-21 ~ dissolved
    IIF 94 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 301 - 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 354 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 162 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 162 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - 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
    2011-03-10 ~ 2011-11-01
    IIF 149 - Director → ME
    2011-11-25 ~ 2024-03-28
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 366 - Has significant influence or control over the trustees of a trust → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - 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 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 258 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 258 - 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 128 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 189 - 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 289 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 289 - 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
    2007-01-15 ~ 2024-03-28
    IIF 10 - Director → ME
    2000-01-20 ~ 2002-09-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - 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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - 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 97 - 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 118 - Director → ME
    2000-05-17 ~ 2003-04-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 291 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 291 - 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 41 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - 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 37 - 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 248 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 248 - 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 330 - 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 59 - 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 306 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - 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 65 - Director → ME
    2017-08-02 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 368 - 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 69 - 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 1 - 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 115 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - 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 122 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - 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 177 - Right to appoint or remove members → OE
    IIF 177 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 177 - 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 356 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - 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 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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
    2007-01-15 ~ 2012-08-23
    IIF 120 - Director → ME
    2014-03-21 ~ 2015-01-05
    IIF 48 - 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 29 - 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 223 - Right to appoint or remove members → OE
    IIF 223 - 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 71 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 260 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 260 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 260 - 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 23 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - 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 14 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 288 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 288 - 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 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - 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 347 - 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 329 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - 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 210 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 210 - 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 146 - 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 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - 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 101 - 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 234 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - 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
    2008-12-09 ~ 2008-12-09
    IIF 153 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 141 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 332 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 202 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 202 - 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 127 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 334 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 252 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - 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 34 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 237 - 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 61 - Director → ME
  • 232
    WATERSON STREET LIMITED
    04597729
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 49 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 123 - 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 18 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - 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.