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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

Mrs Sukjiven Whitton

    Related profiles found in government register
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 1

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 2 IIF 3

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 4

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 5

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 6 IIF 7

    • Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England

      IIF 8 IIF 9
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 10
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 11
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 12

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 13
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 14

    • Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT, England

      IIF 15

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 16 IIF 17

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 18 IIF 19

    • 109, Baker Street, London, W1U 6RP, England

      IIF 20 IIF 21

    • 13, David Mews, London, W1U 6EQ, England

      IIF 22

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 26

    • 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 27

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 28 IIF 29 IIF 30

    • 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 31

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 32

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 33

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 34

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 35

    • Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England

      IIF 36 IIF 37

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 38
  • Whitton, Sukjiven
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 39 IIF 40
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 41

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 42
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 43

    • Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 44

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 45

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 46 IIF 47

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 48
  • Horsford, Michael
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 49
  • Horsford, Michael Patrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 50

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 51

    • 13, David Mews, London, W1U 6EQ, United Kingdom

      IIF 52

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 53

    • 4th Floor, 17-19 Maddox Street, London, W1S 2QH

      IIF 54

    • Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 55
  • Horsford, Michael Patrick
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 56
  • Horsford, Michael Patrick
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 57

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 58 IIF 59

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 60
  • Horsford, Michael Patrick
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 61

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 62 IIF 63
  • Horsford, Michael Patrick
    British financial controller born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 64

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 65
  • Horsford, Michael Patrick
    British financial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Horsford, Michael Patrick
    British n/a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 74
  • Horsford, Michael Patrick
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 75
  • Whitton, Robert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 76 IIF 77
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 78
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 79

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 80
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 81

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 82 IIF 83
  • Whitton, Robert David
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level One, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 84 IIF 85

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 86

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 87

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 19th Flr, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 93

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 94

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 95 IIF 96 IIF 97

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 100

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 101
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 102
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 103

    • 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 104

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 105
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 106

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 107

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 108

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 109

    • 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 110

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 111 IIF 112

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 116

    • Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 117

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 118 IIF 119

    • 10, Furnival Street, London, EC4A 1YH

      IIF 120

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 121

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 122

    • 200, Strand, London, WC2R 1DJ, England

      IIF 123

    • 43, Brook Street, London, W1K 4HJ, England

      IIF 124

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 125 IIF 126

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 127

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 128

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 129
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 130
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 131
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 134

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 135
  • Sitara, Sukjiven
    British

    Registered addresses and corresponding companies
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 140

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 141
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 142
  • Horsford, Michael
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 143

    • 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 144
  • Whitton, Robert David
    British

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 145 IIF 146

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 147
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 148 IIF 149

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 150

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 151

    • Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 152

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 153
  • Whition, Robert David
    British born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Essex, RM1 4EP

      IIF 154
  • Whitton, Robert David
    British born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 155 IIF 156
  • Whitton, Robert David
    British born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 199 South Street, Romford, Essex, RM1 1QA

      IIF 160
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • 148 South Street, Romford, Essex, RM1 1SX

      IIF 170

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 171 IIF 172
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 196
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 197
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom

      IIF 198
  • Whitton, Robert
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 199
  • Whitton, Robert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 200
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 201

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 202
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 203

    • 6, Gidea Close, Romford, RM2 5NP, England

      IIF 204
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 205
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 206 IIF 207 IIF 208

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 209
  • Whitton, Robert David
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 216
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 243
child relation
Offspring entities and appointments 163
  • 1
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 234 - Director → ME
  • 2
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 172 - Director → ME
  • 3
    AAIM INDIA INVESTMENT LIMITED
    - now 06446288
    JCCO 180 LIMITED
    - 2008-04-01 06446288 09578084... (more)
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 165 - Director → ME
  • 4
    AAIM NOMINEE 1 LIMITED
    - now 04768918 04768914
    BROOMCO (3196) LIMITED
    - 2003-07-25 04768918 04768908... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 220 - Director → ME
  • 5
    AAIM NOMINEE 2 LIMITED
    - now 04768914 04768918
    BROOMCO (3195) LIMITED
    - 2003-07-25 04768914 04720029... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 222 - Director → ME
  • 6
    AAIM TURBO LLP
    OC328330
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 206 - LLP Designated Member → ME
  • 7
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-20 ~ 2013-06-07
    IIF 219 - Director → ME
  • 8
    AFFINITY COMMERCIAL LLP
    OC376742
    1 Vicarage Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-02 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    2020-04-06 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    2012-07-16 ~ 2013-05-02
    IIF 152 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    AFFINITY CORPORATION LTD - now
    AFFINITY DEVELOPMENTS LIMITED
    - 2018-11-19 08179337 08803206... (more)
    AFFINITY DEVELOPMENTS PLC
    - 2018-09-07 08179337 08803206... (more)
    AFFINITY CORPORATION PROPERTIES PLC
    - 2016-04-19 08179337 08790435... (more)
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2012-08-14 ~ 2017-05-19
    IIF 114 - Director → ME
    2014-03-10 ~ 2017-09-26
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2017-08-09 ~ 2017-08-09
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY GLOBAL ADVISERS LIMITED
    - now 08129293
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
    - 2014-09-17 08129293
    AFFINITY CORPORATION LIMITED
    - 2012-12-19 08129293 08179337
    AFFINITY REAL ESTATE PARTNERS LIMITED
    - 2012-07-19 08129293
    109 Baker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-04 ~ 2016-11-23
    IIF 41 - Director → ME
    2016-11-23 ~ 2017-05-22
    IIF 124 - Director → ME
  • 11
    AFFINITY HOTELS AND CLUBS LIMITED
    09058395
    Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 242 - Director → ME
  • 12
    AFFINITY LEGACY PLANNING HOLDINGS LIMITED
    08692819
    Leytonstone House, Leytonstone, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 101 - Director → ME
  • 13
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ 2018-03-29
    IIF 64 - Director → ME
    2014-07-02 ~ 2017-05-22
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AIM ASSET INVESTMENT MANAGEMENT LTD
    - now 03198971
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    WHITTON INVESTMENTS LIMITED
    - 2014-09-17 03198971
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    1996-05-15 ~ 2013-05-01
    IIF 218 - Director → ME
    2013-05-01 ~ 2016-05-26
    IIF 42 - Director → ME
    2016-08-15 ~ 2019-01-01
    IIF 127 - Director → ME
    2009-06-29 ~ 2017-10-10
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    AJL (NORTHAMPTON) LIMITED - now
    AAIM REAL ESTATE FUND (NORTHAMPTON) LIMITED
    - 2004-07-02 04620840
    JCCO 109 LIMITED
    - 2003-07-08 04620840 04621607... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2004-06-04
    IIF 155 - Director → ME
  • 16
    ALLENBROOKE PLC
    - now 09142135
    HJ RESIDENTIAL PLC
    - 2016-05-12 09142135
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 67 - Director → ME
  • 17
    ALLENBY COMMERCIAL PROPERTY PLC
    - now 09142301
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 61 - Director → ME
    2016-03-08 ~ 2017-10-08
    IIF 108 - Director → ME
  • 18
    ANILANA INTERNATIONAL DEVELOPMENTS PLC
    - now 09058396
    AFFINITY GLOBAL DEVELOPMENTS PLC
    - 2017-11-22 09058396
    AFFINITY GLOBAL DEVELOPMENTS LIMITED
    - 2014-08-06 09058396
    AFFINITY GLOBAL RESORTS LIMITED
    - 2014-07-15 09058396
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2014-07-25
    IIF 215 - Director → ME
    2014-07-30 ~ 2017-11-29
    IIF 49 - Director → ME
    2018-02-13 ~ 2018-04-13
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    APOLLO COMMERCIAL PROPERTY PLC
    - now 09448185
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 70 - Director → ME
  • 20
    ASHFORD GROVE PROPERTIES LIMITED
    09987233
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 21
    ASHFORD GROVE STABLES LIMITED
    08915526
    18 St. Cross Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2018-11-08
    IIF 53 - Director → ME
  • 22
    ASHFORD GROVE STABLES MANAGEMENT LIMITED
    09362187
    4 Silver Street, Stockton-on-tees, England
    Active Corporate (13 parents)
    Officer
    2014-12-19 ~ 2018-04-12
    IIF 55 - Director → ME
  • 23
    ATLANTA PROPERTIES LIMITED
    - now 07858780
    ROM CAPITAL (ROMFORD) LIMITED
    - 2013-11-05 07858780
    HAZELEIGH HOUSE LIMITED
    - 2012-08-14 07858780 08185319
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 243 - Director → ME
    2012-09-21 ~ 2013-04-02
    IIF 131 - Director → ME
    2012-04-11 ~ 2017-10-10
    IIF 47 - Director → ME
  • 24
    BALLARAT PROPERTY PLC
    - now 09465030
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-20
    IIF 68 - Director → ME
  • 25
    BRACKMILL PROPERTIES LIMITED - now
    STRIPEMATCH LIMITED
    - 2004-07-02 04731000
    Fairleigh House, Sandy Holt, Fairmile Avenue, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2004-06-04
    IIF 156 - Director → ME
  • 26
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    113 Manor Road, Chigwell, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-02-10 ~ 2017-02-17
    IIF 50 - Director → ME
  • 27
    CANLEY 1 LIMITED
    - now 06681095 06483634... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 224 - Director → ME
  • 28
    CANLEY 2 LIMITED
    - now 06440981 06651820... (more)
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 236 - Director → ME
  • 29
    CANLEY 3 LIMITED
    - now 06651820 06579431... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 232 - Director → ME
  • 30
    CANLEY 4 LIMITED
    - now 06579431 06681095... (more)
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 228 - Director → ME
  • 31
    CANLEY 5 LIMITED
    - now 06483634 06681095... (more)
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 225 - Director → ME
  • 32
    CANLEY LIMITED
    - now 06277941 06579431... (more)
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 175 - Director → ME
  • 33
    CARLBURG LIMITED
    - now 08790435
    AFFINITY CORPORATION PROPERTIES II LIMITED
    - 2016-04-26 08790435 08790444... (more)
    AFFINITY CORPORATION PROPERTIES II PLC
    - 2016-03-02 08790435 08790444... (more)
    13 David Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 74 - Director → ME
    2013-11-26 ~ 2016-04-25
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 34
    CASAS BONITAS (UK) LIMITED
    04938730
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-08-01
    IIF 154 - Director → ME
  • 35
    CGS CONSTRUCTION AND FOUNDATIONS LTD
    11420578
    Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CRYSTAL CARE HOLDINGS LIMITED
    - now 09195158
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-03-08
    IIF 58 - Director → ME
  • 37
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ 2013-06-07
    IIF 197 - Director → ME
  • 38
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED
    - 1993-01-18 02496472
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-04-26) ~ 2011-03-18
    IIF 214 - Director → ME
    2016-06-09 ~ 2017-05-18
    IIF 51 - Director → ME
    (before 1992-04-26) ~ 2001-01-26
    IIF 147 - Secretary → ME
    2007-01-29 ~ 2011-03-18
    IIF 136 - Secretary → ME
  • 39
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2013-07-23
    IIF 117 - Director → ME
    2006-04-27 ~ 2012-10-01
    IIF 179 - Director → ME
  • 40
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 45 - Director → ME
  • 41
    FUTURE ADULT CARE LIMITED
    - now 10693535
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    GENWICK LIMITED
    07890772
    49 Station Road, Polegate, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 62 - Director → ME
  • 43
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 178 - Director → ME
  • 44
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    09844995
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 201 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2018-11-16
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    HAZELEIGH HOUSE LIMITED
    08185319 07858780
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 48 - Director → ME
  • 46
    HOUSE OF YORK LIMITED
    08706647
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 47
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD - now
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-03-22
    IIF 166 - Director → ME
  • 48
    HUDSON CAPITAL (INDUSTRIAL) LTD - now
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ 2010-03-22
    IIF 189 - Director → ME
  • 49
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-04-10
    IIF 180 - Director → ME
  • 50
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2012-04-10
    IIF 120 - Director → ME
  • 51
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-21 ~ 2010-04-16
    IIF 187 - Director → ME
  • 52
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03678617... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03148655... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 190 - Director → ME
  • 53
    HUDSON CAPITAL (SPH) LTD. - now
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 04442576... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2010-03-22
    IIF 129 - Director → ME
  • 54
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 04442576... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 03148655... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 186 - Director → ME
  • 55
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 168 - Director → ME
  • 56
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-11-23 ~ 2012-03-08
    IIF 164 - Director → ME
  • 57
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ 2013-05-29
    IIF 240 - Director → ME
  • 58
    IDRL LIMITED
    15163454
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 125 - Director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    45 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 111 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-18
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 13802438... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2020-12-16
    IIF 128 - Director → ME
    2016-03-21 ~ 2017-05-19
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IMPACT DEVELOPMENTS BROOMFIELD LTD
    - now 11601890
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 92 - Director → ME
  • 63
    IMPACT DEVELOPMENTS CHIGWELL 2 LTD
    13671442 12931282
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 97 - Director → ME
  • 64
    IMPACT DEVELOPMENTS CHIGWELL LTD
    12931282 13671442
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2025-08-25
    IIF 87 - Director → ME
  • 65
    IMPACT DEVELOPMENTS DEAL LTD
    12465022
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 109 - Director → ME
  • 66
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 95 - Director → ME
  • 67
    IMPACT DEVELOPMENTS ROMFORD 1 LTD
    - now 10062663 12309407... (more)
    AFFINITY ROM VALLEY LIMITED
    - 2019-11-27 10062663
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2016-03-15 ~ 2016-06-07
    IIF 65 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 77 - Director → ME
    2016-06-06 ~ 2019-08-22
    IIF 205 - Director → ME
  • 68
    IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    12309407 10062663... (more)
    1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 118 - Director → ME
  • 69
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 12309407... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    45 Stamford Hill, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2017-10-24
    IIF 52 - Director → ME
    2017-10-24 ~ 2019-08-22
    IIF 100 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 76 - Director → ME
  • 70
    IMPACT DEVELOPMENTS SEVENOAKS LTD
    12462199
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 98 - Director → ME
  • 71
    IMPACT HOUSING PARTNERS LTD
    13681479 13693019... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ dissolved
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 72
    IMPACT LENDING 1 LTD
    13752456 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 106 - Director → ME
  • 73
    IMPACT LENDING FRIARS VIEW LIMITED
    15851608
    45 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 112 - Director → ME
  • 74
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 88 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    IMPACT LENDING NO 2 LIMITED
    14072830
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 99 - Director → ME
  • 76
    IMPACT MODULAR CONSTRUCTION LIMITED
    13138222
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 119 - Director → ME
  • 77
    IMPACT MODULAR GROUP LIMITED
    13138078
    45 Stamford Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 96 - Director → ME
  • 78
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    20 St. Andrew Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 94 - Director → ME
  • 79
    IMPACT OFFICES LIMITED
    12835379
    45 Stamford Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 90 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 126 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2020-10-22 ~ 2025-02-07
    IIF 122 - Director → ME
    2018-06-01 ~ 2018-10-31
    IIF 202 - Director → ME
    2016-08-27 ~ 2016-09-14
    IIF 198 - Director → ME
  • 82
    IMPACT WORKING GROUP LIMITED
    16394621
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 83
    IMPACT WORKING LONDON LTD
    16060050
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 84 - Director → ME
  • 84
    IMPACT WORKING LTD
    12834644
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2025-11-28
    IIF 85 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 85
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 169 - Director → ME
  • 86
    IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
    SC389227
    C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    IX CAPITAL LIMITED
    16476232
    19th Flr 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 93 - Director → ME
  • 88
    IX PARTNERS LLP
    OC456771
    19th Floor 1 Westfield Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    JCCO 114 LIMITED - now
    AAIM LIMITED
    - 2008-11-26 04880130
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2008-05-29
    IIF 170 - Director → ME
  • 90
    JCCO 156 LIMITED
    05840771 05750073... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2013-06-07
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    KAYS COURT MANAGEMENT COMPANY LIMITED
    02362608
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 160 - Director → ME
  • 92
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 194 - Director → ME
  • 93
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 177 - Director → ME
  • 94
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 184 - Director → ME
  • 95
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 183 - Director → ME
  • 96
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860067... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 185 - Director → ME
  • 97
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860291... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 182 - Director → ME
  • 98
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 181 - Director → ME
  • 99
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216823... (more)
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 188 - Director → ME
  • 100
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 192 - Director → ME
  • 101
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 193 - Director → ME
  • 102
    LAMBERT PERRIN LIQUIDITY PLC
    - now 09292808
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 69 - Director → ME
  • 103
    LAND CLUB LTD
    10664020
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ 2021-01-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    LEAFRANGE LIMITED
    05494795
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-12 ~ 2013-06-07
    IIF 238 - Director → ME
  • 105
    MALBOROUGH EQUITY PLC
    - now 09142054
    HJ SME PLC
    - 2016-05-25 09142054
    20 St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 66 - Director → ME
  • 106
    MEADWAY COURT PROPERTY COMPANY LIMITED
    04264460
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 196 - Director → ME
  • 107
    MOKA CHIGWELL LTD
    13801267
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 108
    MOKA ESPRESSO BARS LTD
    13801190
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 109
    MONTGOMERY CORPORATE FINANCE LIMITED
    - now 09246745
    HENNESSY JONES CORPORATE FINANCE LTD
    - 2016-04-20 09246745
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-03-08
    IIF 54 - Director → ME
  • 110
    MONTGOMERY FINANCE LIMITED
    09857796
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 57 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 104 - Director → ME
  • 111
    MONTGOMERY HOLDINGS LIMITED
    09857761
    40 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 59 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 112
    PEAKRAIN LIMITED
    05494867
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 239 - Director → ME
    2009-01-12 ~ 2009-02-26
    IIF 229 - Director → ME
  • 113
    PICCADILLY LICENSED PROPERTIES LLP
    OC327995
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ 2010-03-18
    IIF 208 - LLP Designated Member → ME
  • 114
    PICTON PROPERTIES LIMITED
    09680940
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ 2018-11-08
    IIF 143 - Director → ME
  • 115
    POUNDHOUSE PROPERTIES LIMITED
    03610178
    46 Crescent West, Barnet, Herts
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 195 - Director → ME
  • 116
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    PROPERTY BLADE LIMITED
    07186053
    Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 102 - Director → ME
  • 118
    RAPHAEL ENTERPRISES LIMITED
    06660897
    6 Gidea Close, Gidea Park, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ dissolved
    IIF 158 - Director → ME
    2009-08-25 ~ dissolved
    IIF 145 - Secretary → ME
  • 119
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2012-04-10
    IIF 174 - Director → ME
  • 120
    REAL HOLYWOOD FILM ONE LIMITED
    06649147
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ 2008-09-01
    IIF 159 - Director → ME
  • 121
    RED INTERNATIONAL GROUP PLC
    06867993
    35 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2009-10-16
    IIF 211 - Director → ME
    2009-04-02 ~ 2009-10-23
    IIF 146 - Secretary → ME
  • 122
    RED LIFE LIMITED
    06864416
    35 Great Marlborough Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 210 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 139 - Secretary → ME
  • 123
    RED MONEY LIMITED
    06864441
    35 Great Marlborough Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 213 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 138 - Secretary → ME
  • 124
    RED OWNERSHIP LIMITED
    06864450
    35 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-10-16
    IIF 212 - Director → ME
    2009-05-11 ~ 2009-10-23
    IIF 137 - Secretary → ME
  • 125
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 157 - Director → ME
  • 126
    SIGMA KETTERING LIMITED - now
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2015-02-28
    IIF 43 - Director → ME
  • 127
    STARK ENTERPRISE LTD
    - now 03326354
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2019-08-09
    IIF 72 - Director → ME
  • 128
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2011-10-18
    IIF 216 - Director → ME
  • 129
    SUTA INVESTMENTS LIMITED
    - now 06421094
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED
    - 2013-04-09 06421094
    49 Station Road, Polegate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2017-12-18
    IIF 46 - Director → ME
    2007-11-07 ~ 2013-04-12
    IIF 237 - Director → ME
    2007-11-07 ~ 2017-12-18
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 130
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 209 - LLP Designated Member → ME
    2006-11-08 ~ 2010-03-18
    IIF 148 - LLP Designated Member → ME
  • 131
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 149 - LLP Designated Member → ME
  • 132
    SYMMETRY VENTURA 2 LIMITED
    05999216 05840896
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-05-29
    IIF 167 - Director → ME
    2009-05-04 ~ 2010-03-17
    IIF 235 - Director → ME
  • 133
    SYMMETRY VENTURA LIMITED
    - now 05840896 05999216
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-05-29
    IIF 191 - Director → ME
    2009-05-04 ~ 2010-03-17
    IIF 231 - Director → ME
  • 134
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 171 - Director → ME
  • 135
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 233 - Director → ME
  • 136
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 227 - Director → ME
  • 137
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 230 - Director → ME
  • 138
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 116 - Director → ME
  • 139
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 223 - Director → ME
  • 140
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 207 - LLP Member → ME
  • 141
    THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
    05431946 06399732... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 241 - Director → ME
  • 142
    TROJANS INTERNATIONAL LTD
    06531575
    Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 176 - Director → ME
  • 143
    UNIQUE HOTELS AND RESORTS LIMITED
    06800353
    196 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 226 - Director → ME
  • 144
    UNIWAY SYSTEMS LIMITED
    07904209
    49 Station Road, Polegate, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 63 - Director → ME
  • 145
    VALIER CHISLEHURST LTD
    12707889
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 146
    VALIER PROPERTY LTD
    11772271
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 86 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 147
    VVOOSH LIMITED
    - now 07247009
    GOLIFE WORLD LIMITED - 2010-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (9 parents)
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 130 - Director → ME
  • 148
    VYBE SOLAR LTD
    - now 11762054
    VYBE LIVING LTD
    - 2024-08-06 11762054
    BEA LIVING LIMITED
    - 2019-08-20 11762054
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 149
    WATERLOO PROPERTIES LIMITED
    09681036
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 144 - Director → ME
  • 150
    WELLESLEY COMMERCIAL PROPERTY LIMITED
    - now 09417833
    WELLESLEY COMMERCIAL PROPERTY PLC
    - 2017-07-28 09417833
    HJ UK COMMERCIAL PROPERTY PLC
    - 2016-05-20 09417833
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2018-10-31
    IIF 107 - Director → ME
    2016-03-08 ~ 2016-05-20
    IIF 71 - Director → ME
  • 151
    WHITTON CAPITAL PARTNERS LLP
    OC393188
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    WHITTON DEVELOPMENTS (CHIGWELL) LTD
    12111514
    109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 121 - Director → ME
  • 153
    WHITTON FAMILY HOLDINGS LIMITED
    12629732
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 154
    WHITTON INTERNATIONAL LIMITED
    - now 05840824
    WHITTON INTERNATIONAL RESIDENCES LIMITED
    - 2009-06-10 05840824
    JCCO 158 LIMITED
    - 2006-09-25 05840824 05750073... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 217 - Director → ME
    2006-10-12 ~ dissolved
    IIF 140 - Secretary → ME
  • 155
    WHITTON MEDIA LIMITED
    - now 06686670
    WHITTON ASSET MANAGEMENT LIMITED
    - 2010-03-15 06686670
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 173 - Director → ME
  • 156
    WHITTON RESTAURANTS LIMITED
    06741447
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 221 - Director → ME
  • 157
    WHITTON STRATEGIC LAND LTD
    12165644
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    WHITTON STRUCTURED FINANCE LLP
    OC358530
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 159
    WHITTON URBAN LAND LTD
    - now 08790444
    AFFINITY LAND LIMITED
    - 2020-05-14 08790444
    AFFINITY LAND PLC
    - 2018-09-11 08790444
    AFFINITY CORPORATION PROPERTIES III PLC
    - 2016-04-19 08790444 08790435... (more)
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-10-10
    IIF 60 - Director → ME
    2013-11-26 ~ 2017-05-19
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 160
    WHITTONBEST CAPITAL PARTNERS LIMITED
    07334631
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 163 - Director → ME
    2010-08-03 ~ dissolved
    IIF 203 - Secretary → ME
  • 161
    WHITTONBEST SALES AND CONSULTING LIMITED
    07334498
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 162 - Director → ME
    2010-08-03 ~ dissolved
    IIF 204 - Secretary → ME
  • 162
    YORK HOUSE LONDON LIMITED
    09897180
    13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 163
    ZING PADEL GROUP LTD
    - now 16653846
    ZING PADEL LTD
    - 2026-03-13 16653846 17096461
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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