1
First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
Railway Station, Station Road, Longfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ dissolved
IIF 60 - Director → ME
3
12e Manor Road, London, England
Active Corporate (5 parents)
Officer
2015-07-22 ~ 2017-10-15
IIF 55 - Director → ME
Person with significant control
2016-04-25 ~ 2017-11-13
IIF 1 - Ownership of shares – 75% or more → OE
4
Entrim Lodge Bustards Lane, Walpole St Peter, Wisbech, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 39 - Director → ME
2009-09-15 ~ dissolved
IIF 58 - Secretary → ME
5
First Floor 787 High Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
DE BURGO GO GO LTD - now
BDB INVESTMENTS LIMITED
- 2018-10-02
09891270 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2017-07-12
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-12
IIF 3 - Ownership of shares – 75% or more → OE
7
DERNAGREE PROPERTIES LIMITED
- now 07640314JVB NINE PROPERTIES LTD
- 2014-07-03
07640314 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 35 - Director → ME
10
GREAT HAVERS COURT MANAGEMENT LIMITED
05933294 19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 38 - Director → ME
11
16 Knebworth Avenue, 16 Knebworth Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-07-02
IIF 25 - Director → ME
Person with significant control
2017-01-04 ~ 2020-07-02
IIF 5 - Ownership of shares – 75% or more → OE
12
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 50 - Director → ME
13
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 20 - Director → ME
14
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 44 - Director → ME
16
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 48 - Director → ME
17
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 41 - Director → ME
18
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
KELLY CONSULTING SERVICES LIMITED
09563458 225 Southampton Street, Reading, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 57 - Director → ME
20
JVB ONE PROPERTIES LTD
- 2013-09-17
07640290 19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
MARGERY PARK MANAGEMENT LIMITED
09622236 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ 2020-10-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2004-07-05 ~ 2010-07-28
IIF 40 - Director → ME
2010-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2013-05-29
IIF 47 - Director → ME
24
JVB ELEVEN PROPERTIES LTD
- 2013-08-13
07640339 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
147d High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2016-05-05
IIF 51 - Director → ME
26
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2018-01-02 ~ 2018-09-14
IIF 34 - Director → ME
2015-12-08 ~ 2018-01-02
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-02
IIF 2 - Ownership of shares – 75% or more → OE
27
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 52 - Director → ME
28
PROPERTY PARTNERS WALTHAMSTOW LIMITED
06969606 19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
PROPERTY PARTNERS.LONDON LIMITED
- now 07640299JVB EIGHT PROPERTIES LTD
- 2014-08-30
07640299 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2020-09-17
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ 2020-09-17
IIF 4 - Ownership of shares – 75% or more → OE
30
JVB TWELVE PROPERTIES LTD
- 2011-09-01
07640326 Suite 5 96 George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 33 - Director → ME
31
19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 53 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2009-03-10 ~ dissolved
IIF 36 - Director → ME
2009-03-10 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
33
68 Rodwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2011-10-26
IIF 46 - Director → ME
34
SATYAM ENTERPRISES LIMITED
- now 07640263JVB FIVE PROPERTIES LTD
- 2013-02-26
07640263 The Pavillion Clarence Gate, Clarence Gate, Woodford Green, England
Active Corporate (3 parents)
Officer
2011-05-19 ~ 2013-02-28
IIF 24 - Director → ME
35
41 Station Road, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ 2026-02-04
IIF 32 - Director → ME
36
STRATFORD BOUTIQUE HOTEL LIMITED
12117965 First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
37
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 43 - Director → ME