1
203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED
06476898 Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-01-31
Officer
2009-09-23 ~ now
IIF 6 - Director → ME
2
ACH OF LONDON LLP - now
PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
- 2008-03-11
OC306303PARSONAGE GOLF LLP - 2004-11-10
Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (63 parents)
Officer
2005-03-24 ~ 2007-12-31
IIF 70 - LLP Designated Member → ME
3
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2007-01-17
IIF 51 - Director → ME
4
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-03-08 ~ 2019-08-02
IIF 29 - Director → ME
2000-02-24 ~ 2002-01-25
IIF 87 - Secretary → ME
5
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2007-01-17
IIF 49 - Director → ME
2000-03-27 ~ 2001-02-01
IIF 84 - Secretary → ME
6
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2019-08-02
IIF 26 - Director → ME
7
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED
- 1998-10-29
03605830 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-04-05 ~ 2019-08-02
IIF 59 - Director → ME
1998-08-17 ~ 2000-04-05
IIF 82 - Secretary → ME
8
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
1999-10-21 ~ 2019-08-02
IIF 85 - Secretary → ME
9
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-19 ~ 2007-01-17
IIF 45 - Director → ME
10
AITCH ESTATES (CHATHAM PLACE) LIMITED
07860611 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2019-08-02
IIF 25 - Director → ME
11
AITCH ESTATES (CHILDER STREET) LIMITED
08247123 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 69 - Director → ME
12
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (9 parents, 22 offsprings)
Officer
2008-08-21 ~ 2019-08-02
IIF 65 - Director → ME
2008-08-21 ~ 2019-08-02
IIF 74 - Secretary → ME
13
AITCH HOLDINGS LIMITED
- 2003-01-24
03215277 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2002-10-10 ~ 2009-04-17
IIF 66 - Director → ME
2002-05-01 ~ 2006-05-27
IIF 81 - Secretary → ME
14
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-05-05 ~ 2019-08-02
IIF 27 - Director → ME
15
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-03-20 ~ 2019-08-02
IIF 34 - Director → ME
16
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
1998-08-27 ~ 2007-01-17
IIF 58 - Director → ME
17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2000-01-27 ~ 2007-01-17
IIF 61 - Director → ME
2016-03-04 ~ 2019-08-02
IIF 23 - Director → ME
18
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Equity (Company account)
116,018 GBP2024-08-31
Officer
2000-04-05 ~ 2019-08-02
IIF 5 - Director → ME
2000-01-20 ~ 2000-04-05
IIF 77 - Secretary → ME
19
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-31 ~ dissolved
IIF 31 - Director → ME
1999-11-23 ~ 2003-03-03
IIF 86 - Secretary → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-09 ~ 2013-07-30
IIF 50 - Director → ME
21
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2011-12-08 ~ 2019-08-02
IIF 16 - Director → ME
2002-09-06 ~ 2007-01-17
IIF 15 - Director → ME
22
CHILDER STREET HOLDINGS LIMITED
- now 07876539H SMITH (WALTON STREET) LIMITED
- 2015-03-24
07876539 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-12-16 ~ 2019-08-02
IIF 11 - Director → ME
23
CHILDER STREET PROPERTIES LIMITED
05650054 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2005-12-09 ~ 2007-01-17
IIF 8 - Director → ME
2014-12-16 ~ 2019-08-02
IIF 10 - Director → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2019-08-02
IIF 24 - Director → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2019-08-02
IIF 22 - Director → ME
26
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ 2007-01-17
IIF 55 - Director → ME
27
DOOR TO DOOR PROPERTIES LIMITED
03988563 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2015-07-07 ~ 2019-08-02
IIF 19 - Director → ME
2000-05-22 ~ 2007-01-17
IIF 60 - Director → ME
28
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 47 - Director → ME
29
FALCON WORKS MANAGEMENT CO. LIMITED
03725622 Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-08 ~ 2019-08-02
IIF 53 - Director → ME
30
FITT & ZIMMER DEVELOPMENTS LIMITED
03801914 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2001-09-24
IIF 88 - Secretary → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 32 - Director → ME
1999-10-14 ~ 2007-01-17
IIF 67 - Director → ME
1997-11-12 ~ 1998-03-02
IIF 52 - Director → ME
32
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 35 - Director → ME
33
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-08-02
IIF 17 - Director → ME
1999-05-24 ~ 2007-01-17
IIF 40 - Director → ME
1998-11-12 ~ 2003-03-03
IIF 76 - Secretary → ME
34
HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05
03496076OHIO BUILDERS LIMITED
- 1999-03-17
03496076 33 Soho Square, London, England
Active Corporate (31 parents)
Equity (Company account)
449,987 GBP2022-06-30
Officer
1999-01-04 ~ 2003-12-03
IIF 54 - Director → ME
35
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-09-19 ~ 2007-01-17
IIF 63 - Director → ME
36
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
1999-08-20 ~ 2007-01-17
IIF 64 - Director → ME
1998-12-24 ~ 1999-08-23
IIF 78 - Secretary → ME
37
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-48,856 GBP2024-08-31
Officer
2015-04-16 ~ 2017-03-23
IIF 30 - Director → ME
38
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED
- 2003-10-31
04765303 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ 2007-01-17
IIF 44 - Director → ME
39
LONDON VISION (OLD) LIMITED
- now 10323942 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
40
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED
- 2001-09-14
03935412 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
2,950,523 GBP2016-08-31
Officer
2002-05-31 ~ 2007-01-17
IIF 39 - Director → ME
2000-02-28 ~ 2003-03-03
IIF 75 - Secretary → ME
41
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2019-08-02
IIF 36 - Director → ME
42
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-25 ~ 2007-01-17
IIF 46 - Director → ME
43
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
7,912,608 GBP2024-12-31
Officer
2000-02-28 ~ 2003-03-03
IIF 79 - Secretary → ME
44
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED
- 2000-01-17
03881904 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Equity (Company account)
4,050,193 GBP2024-12-31
Officer
2004-02-06 ~ 2019-08-02
IIF 2 - Director → ME
1999-12-12 ~ 2004-02-05
IIF 83 - Secretary → ME
45
Hillview Old Mead Road, Henham, Bishop's Stortford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
25,580 GBP2025-01-31
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-17 ~ 2007-01-17
IIF 38 - Director → ME
47
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Equity (Company account)
2,348,897 GBP2024-08-31
Officer
2012-10-30 ~ 2019-08-02
IIF 3 - Director → ME
48
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2011-11-25
IIF 56 - Director → ME
49
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
4,963,702 GBP2024-08-31
Officer
2002-10-10 ~ 2007-01-17
IIF 68 - Director → ME
50
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-01-17
IIF 42 - Director → ME
51
8 Mansfield Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-03-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
ROTHBURY ROAD LIMITED - now
WHITE POST LANE REGENERATION LIMITED
- 2014-12-22
09293735 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Equity (Company account)
3,094,964 GBP2016-08-31
Officer
2014-11-04 ~ 2014-11-07
IIF 57 - Director → ME
53
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2002-05-31 ~ 2019-08-02
IIF 4 - Director → ME
2000-01-20 ~ 2007-01-17
IIF 80 - Secretary → ME
54
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-17 ~ 2007-01-17
IIF 12 - Director → ME
55
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2006-03-21 ~ 2007-01-17
IIF 37 - Director → ME
56
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2005-12-23 ~ 2007-01-17
IIF 43 - Director → ME
2014-05-12 ~ 2019-08-02
IIF 21 - Director → ME
57
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 28 - Director → ME
58
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED
- 2003-05-08
04696183 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,345,710 GBP2025-03-31
Officer
2003-03-13 ~ 2007-01-17
IIF 14 - Director → ME
59
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2019-08-02
IIF 18 - Director → ME
60
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-31 ~ 2007-01-17
IIF 41 - Director → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2002-11-21 ~ 2007-01-17
IIF 48 - Director → ME
62
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED
- 2003-04-30
04696184 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-13 ~ 2007-01-17
IIF 7 - Director → ME
63
WICK LANE PROPERTY LIMITED
- now 05103270HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ dissolved
IIF 13 - Director → ME
64
WOODFORD LAND DEVELOPMENTS LIMITED
07504941 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 60 offsprings)
Officer
2016-03-04 ~ 2019-08-02
IIF 33 - Director → ME
65
WOOLDEN HOUSE MANAGEMENT LIMITED
00727967 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (11 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2012-10-15 ~ now
IIF 9 - Director → ME