1
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Officer
2002-01-11 ~ nowIIF 40 - Director → ME
2004-05-05 ~ nowIIF 2 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, LondonActive Corporate (7 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2004-02-18 ~ nowIIF 113 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
621,472 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 79 - Director → ME
4
CLEARDIAL PROPERTIES LIMITED - 1987-12-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
2004-05-01 ~ nowIIF 4 - Director → ME
~ nowIIF 63 - Director → ME
1992-05-08 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-05-23 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
5
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
477,692 GBP2024-06-30
Officer
2004-08-04 ~ nowIIF 22 - Director → ME
2003-06-26 ~ nowIIF 61 - Director → ME
2003-06-26 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolvedIIF 59 - Director → ME
7
Heron House, Ferry Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 71 - Director → ME
2016-10-17 ~ dissolvedIIF 7 - Secretary → ME
8
SUTHERLAND COMMERCIAL PROPERTIES LIMITED - 2014-05-01
1324-1326 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 37 - Director → ME
2014-05-02 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
9
87 Firs Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
66,960 GBP2024-01-30
Officer
2017-05-03 ~ nowIIF 65 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
10
6 Farm Close, Cuffley, HertsDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2005-06-20 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-164,484 GBP2024-04-30
Officer
2006-09-28 ~ nowIIF 51 - LLP Designated Member → ME
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ nowIIF 123 - Right to appoint or remove members → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
12
HALE PARKING LIMITED - 2012-10-19
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 43 - Director → ME
13
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
847,682 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 80 - Director → ME
14
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2018-04-27 ~ nowIIF 20 - Director → ME
2016-02-16 ~ nowIIF 83 - Director → ME
15
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
2021-07-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
16
Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (1 parent)
Officer
2007-12-14 ~ nowIIF 16 - LLP Designated Member → ME
2007-09-18 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove members → OE
IIF 136 - Right to surplus assets - 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
17
DOVEHAVEN LIMITED - 2005-07-25
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-280,945 GBP2024-12-31
Officer
2005-08-19 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
640,015 GBP2024-09-30
Officer
2003-09-05 ~ nowIIF 36 - Director → ME
IIF 55 - Director → ME
2003-09-05 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
19
D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2002-01-21 ~ nowIIF 60 - Director → ME
20
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-02-17 ~ dissolvedIIF 49 - LLP Designated Member → ME
21
87 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,728,515 GBP2024-09-30
Officer
2011-04-18 ~ nowIIF 18 - Director → ME
2019-10-15 ~ nowIIF 76 - Director → ME
22
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 47 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
23
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
632,818 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 81 - Director → ME
24
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,204,281 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 78 - Director → ME
25
D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-01-31 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-09 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
26
FIERGLENN PROPERTIES LIMITED - 1996-08-14
C M P ESTATES LTD. - 1998-10-26
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,380,435 GBP2023-09-30
Officer
2004-11-03 ~ nowIIF 73 - Director → ME
27
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-256,355 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 86 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
28
87 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
29
87 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
30
LEE VALLEY HOLDINGS LIMITED - 2019-06-03
Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Officer
2018-06-29 ~ nowIIF 82 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
31
LEE VALLEY ESTATES LIMITED - 2019-06-03
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ nowIIF 74 - Director → ME
IIF 23 - Director → ME
32
LEA VALLEY RESIDENTIAL LLP - 2008-11-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,032,407 GBP2024-07-31
Officer
2007-12-12 ~ nowIIF 13 - LLP Designated Member → ME
2013-12-09 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ nowIIF 127 - Has significant influence or control → OE
33
87 Firs Park Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,031,917 GBP2024-10-31
Officer
2020-08-13 ~ nowIIF 70 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
34
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)
Equity (Company account)
6,169,750 GBP2020-03-31
Officer
2016-12-17 ~ dissolvedIIF 46 - LLP Designated Member → ME
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2006-11-06 ~ nowIIF 53 - LLP Designated Member → ME
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ nowIIF 144 - Right to surplus assets - 75% or more → OE
36
1324-1326 High Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
37
87 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
42,759 GBP2024-08-31
Officer
2015-08-18 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
38
87 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,260 GBP2024-09-30
Officer
2013-09-17 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Has significant influence or control → OE
39
Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,521 GBP2023-12-30
Officer
2012-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
40
LANDMARK RESIDENTIAL LIMITED - 2011-12-16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,976 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 87 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
41
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,244,769 GBP2025-03-31
Officer
2002-03-07 ~ nowIIF 58 - Director → ME
2002-03-07 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-03-07 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
42
7 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-04-30
Officer
2021-04-22 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
43
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2007-05-03 ~ nowIIF 44 - LLP Designated Member → ME
2018-05-14 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ nowIIF 131 - Has significant influence or control → OE
44
One, Great Cumberland Place, LondonDissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolvedIIF 110 - Director → ME
45
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,087,151 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 35 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
46
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2022-03-21 ~ nowIIF 75 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
47
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 31 - LLP Designated Member → ME
48
RSA ISLAND VILLAGE (NEW BUILD) LIMITED - 2000-05-03
13 Station Road, LondonDissolved Corporate (3 parents)
Officer
1999-04-08 ~ dissolvedIIF 106 - Director → ME
49
12 Island Centre Way, Enfield, MiddlesexActive Corporate (6 parents)
Officer
1997-03-20 ~ nowIIF 101 - Director → ME
50
12 Island Centre Way, Enfield, MiddlesexActive Corporate (7 parents)
Officer
2004-02-10 ~ nowIIF 102 - Director → ME
51
Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (7 parents)
Officer
2020-07-24 ~ nowIIF 25 - Director → ME
52
Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 34 - Director → ME
53
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 42 - Director → ME
54
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2002-05-20 ~ nowIIF 41 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
55
THE LVE FOUNDATION (TRADING) LTD - 2015-02-26
THE LVE FOUNDATION (MERCANTILE) LTD - 2019-08-13
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-12 ~ nowIIF 21 - Director → ME
2015-01-21 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
56
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2002-02-19 ~ nowIIF 57 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
57
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 32 - LLP Designated Member → ME
IIF 50 - LLP Designated Member → ME
58
Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (10 parents)
Officer
2012-01-23 ~ nowIIF 72 - Director → ME
59
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2015-04-23 ~ nowIIF 62 - Director → ME
IIF 26 - Director → ME
60
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2007-06-13 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Right to surplus assets - 75% or more → OE
IIF 92 - Right to appoint or remove members → OE
IIF 92 - Ownership of voting rights - 75% or more → OE