logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Jonathan

    Related profiles found in government register
  • Davis, Jonathan
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 1
  • Davis, Jonathan
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 2
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 20
  • Davis, Jonathan Solomon
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 21

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 22
  • Davis, Jonathan Solomon
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 23

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 24 IIF 25

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 26 IIF 27
  • Davis, Jonathan Solomon
    English property born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28 IIF 29

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 30
  • Mr Jonathan Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 34

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 35

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 37

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38 IIF 39

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 40 IIF 41 IIF 42
  • Davis, Jonathan

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 43
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 44 IIF 45
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 46

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Davis, Jonathan Solomon
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 50
  • Davis, Jonathan Solomon
    British consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 51
  • Davis, Jonathan Solomon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 52

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 53

    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 54

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Davis, Jonathan Solomon
    British property born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 58
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 59
  • Davis, Jonathan Solomon
    British property investments born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 60
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cyprus Road, London, N3 3SD, England

      IIF 61 IIF 62

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 63

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 68
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 69

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 70 IIF 71

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 72 IIF 73

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 74

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 75

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 76 IIF 77
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 82

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 83

    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 84

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 85

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 94
child relation
Offspring entities and appointments 47
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,616 GBP2023-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    126 MANOR HEIGHTS LIMITED
    09791544
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,192,574 GBP2023-09-30
    Officer
    2020-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3D CHIGWELL LIMITED
    11928619
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 4
    3D HOLDINGS LIMITED
    11481531
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -54,346 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 10 - Director → ME
    2018-07-24 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3D STRADBROKE LIMITED
    11537660
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,044,290 GBP2023-07-31
    Officer
    2018-08-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 75 - Has significant influence or control → OE
  • 6
    3DINVESTMENTS LIMITED
    10479449
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,032,933 GBP2023-11-30
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 54 - Director → ME
    2020-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    149,327 GBP2023-11-30
    Officer
    2020-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    231,419 GBP2023-10-31
    Officer
    2017-10-06 ~ 2018-11-21
    IIF 47 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKHURST HILL LIMITED
    11676212
    Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -261,137 GBP2023-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-11-14 ~ 2021-08-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUILD 2017 LIMITED
    10974532 16160303, NI636286, 09574521... (more)
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,075 GBP2019-09-30
    Officer
    2020-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 11
    BUILD 46 LIMITED
    11458818 16160303, NI636286, 09574521... (more)
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,153 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 4 - Director → ME
    2018-10-15 ~ 2018-10-25
    IIF 49 - Director → ME
  • 12
    BUILD BH LIMITED
    13783568
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,457 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2019-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHIGWELL LIMITED
    09712417
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -328,950 GBP2023-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 20 - Director → ME
    2015-07-31 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTLAND DRIVE LIMITED
    09678291
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
  • 16
    D3 CONSTRUCTION LIMITED
    13087774
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-17 ~ 2024-08-05
    IIF 24 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 72 - Has significant influence or control → OE
  • 17
    DAVIS 35 LIMITED
    12131514
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    EVE FOOD WASTE MANAGEMENT LIMITED
    16517294
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    EXTERMAPEST LIMITED
    16665715
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    FENCEPIECE ROAD LIMITED
    09714148
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 29 - Director → ME
    2015-08-03 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Has significant influence or control → OE
  • 21
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 34 - LLP Designated Member → ME
    2012-04-06 ~ 2013-12-05
    IIF 44 - LLP Designated Member → ME
    2017-10-06 ~ 2018-02-14
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 30 - Director → ME
    2016-03-29 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    112,178 GBP2019-07-31
    Officer
    2018-02-12 ~ dissolved
    IIF 55 - Director → ME
  • 24
    GRAFTAS GROUP LIMITED
    16453049
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,443 GBP2015-11-30
    Officer
    2019-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 26
    HANNAH HOUSE LIMITED
    12545288 OC355436
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -107,387 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 13 - Director → ME
  • 27
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ 2013-12-05
    IIF 45 - LLP Designated Member → ME
  • 28
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,679 GBP2024-01-31
    Officer
    2014-09-23 ~ now
    IIF 11 - Director → ME
  • 29
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEIGHTS LIMITED
    11689089
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (5 parents)
    Equity (Company account)
    240,671 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-10-06 ~ now
    IIF 14 - Director → ME
  • 32
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    44,859 GBP2024-05-31
    Officer
    2017-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JSD PROPERTIES LTD
    09331035
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,107 GBP2024-05-31
    Officer
    2014-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LAMBOURNE 1 LIMITED
    13411536 13411528
    Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 35
    LAMBOURNE 2 LIMITED
    13411528 13411536
    19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 36
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,819,785 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,117,684 GBP2019-07-31
    Officer
    2019-11-15 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MEADOW WALK LIMITED
    09382785
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2016-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 39
    NO 46 LIMITED
    10697460
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,912,604 GBP2024-03-31
    Officer
    2021-11-30 ~ 2022-01-25
    IIF 52 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OPUS GLOBAL LIMITED
    13722583
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 41
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    16,204,826 GBP2023-12-30
    Officer
    2008-11-11 ~ 2010-01-12
    IIF 2 - Director → ME
  • 42
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -463,434 GBP2024-02-29
    Officer
    2020-05-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 50 - Director → ME
  • 44
    TAMARA COURT LIMITED
    13604399
    Tamara Court, 46 Stradbroke Drive, Chigwell, England
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2021-09-06 ~ 2023-11-21
    IIF 48 - Director → ME
  • 45
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,545 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 17 - Director → ME
    2015-10-13 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VULCAN HEIGHTS LIMITED
    10507078
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    523 GBP2017-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 58 - Director → ME
    2016-12-01 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 47
    WILLINGALE ROAD LIMITED
    10972434
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 28 - Director → ME
    2017-09-20 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.