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
Individuals in focus
Mr Robert Alan Davies
- British born in December 1952
Mr Robert Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 1
- British born in December 1952
Mr Robert Alan Davis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 28
- British director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRaffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 45
- British born in December 1952
Mr Robert Davis
Resident in England
Registered addresses and corresponding companies188 High Road, High Road, Loughton, IG10 1DN, England
IIF 46
- British born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British co director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 58
- British company director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 59 IIF 60 IIF 61First Floor, 188 High Road, Loughton, Essex, IG10 1DN
IIF 6219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 70
- British compnay director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 71
- British director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companiesGalley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England
IIF 72507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
IIF 73 IIF 74 IIF 7546, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 76 IIF 77 IIF 7846, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 7955 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 8019-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 81 IIF 82 IIF 83
- British property developer born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - English director born in December 1952
Davis, Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davis, Robert Alan
- British directorRegistered addresses and corresponding companies
Davis, Robert Alan
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 98
- British grandsport ltdRegistered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 99
- Registered addresses and corresponding companies
Davis, Robert
Related profiles found in government register
Offspring entities and appointments
68
- 1
WA MONEY LIMITED
- 2013-08-21 08513281THE LENDING LINE NUMBER ONE LIMITED
- 2013-06-05 0851328119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 37 - Director → ME - 2
16A LYNDHURST GARDENS LIMITED
0747547019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ dissolvedIIF 71 - Director → ME2010-12-21 ~ dissolvedIIF 94 - Secretary → ME - 3
186 BISHOPSGATE MANAGEMENT LIMITED
03463599190 Forest Road, London, EnglandActive Corporate (12 parents)Officer1997-11-11 ~ 2000-10-17IIF 47 - Director → ME1997-11-11 ~ 2000-10-17IIF 95 - Secretary → ME - 4
197 ANSON ROAD LIMITED
0632704019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
STRETCHZERO.COM LIMITED
- 2013-09-25 08090226100 BOUNDARY ROAD LIMITED
- 2013-09-25 0809022619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Officer2012-10-11 ~ nowIIF 68 - Director → ME - 6
SPEED-E-CASH.COM LIMITED
- 2013-10-04 0684219019-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 42 - Director → ME2012-08-17 ~ 2012-08-17IIF 74 - Director → ME - 7
ANSON ROAD (UK) LIMITED
0614249319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (8 parents)Officer2024-07-25 ~ nowIIF 26 - Director → ME2007-03-07 ~ 2017-10-06IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
BEATRICE ROAD LIMITED
0854157019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 38 - Director → ME - 9
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer1992-09-11 ~ 1995-05-25IIF 76 - Director → ME1992-09-11 ~ 1995-05-25IIF 99 - Secretary → ME - 10
BROMLEY & CATFORD LTD
0872819119-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (6 parents)Officer2013-11-06 ~ 2017-10-06IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
CANALI CAPITAL LIMITED
0823428219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 82 - Director → ME - 12
CASTLERANGE PROPERTIES LIMITED
05021503Raffingers, 19/20 Bourne Court, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-01-30 ~ dissolvedIIF 52 - Director → ME - 13
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-21 ~ 2008-02-18IIF 85 - Director → ME - 14
EAST LONDON HOUSING LIMITED
0430308519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-10-18 ~ 2010-01-22IIF 93 - Secretary → ME - 15
FAIRBID LIMITED
0439620219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 1 offspring)Officer2002-03-15 ~ 2017-10-06IIF 58 - Director → ME - 16
FERRY STREET LLP
OC33320919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2007-11-28 ~ 2017-10-05IIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
FERRY STREET LONDON LIMITED
1008642919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ 2017-10-06IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GAZEPORT LIMITED
- 1998-05-07 0307231219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (7 parents)Officer1995-06-28 ~ 2017-10-06IIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
GLORIA HEALTH MATTERS LIMITED
12181185Marley House, Flat5c, 7 University Way, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-30 ~ 2020-04-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 20
GUBBINS LANE LIMITED
0630098319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-03 ~ 2019-04-24IIF 62 - Director → ME - 2119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-06-04 ~ dissolvedIIF 89 - LLP Designated Member → ME
- 22
HARDWICK SQUARE LTD
0949401719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-10-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23
HFL 2014 LTD
0923008919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2014-09-23 ~ 2017-10-06IIF 34 - Director → ME2014-09-23 ~ 2017-10-06IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 24
IDEALSHARE LIMITED
0599330612 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 54 - Director → ME - 25
THAMES BOTTLED WATERS LIMITED
- 2008-10-06 0299151919-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer1994-11-17 ~ dissolvedIIF 83 - Director → ME - 2619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-05 ~ 2017-10-06IIF 39 - Director → MEPerson with significant control2016-10-05 ~ 2021-03-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 27
CHEERUP LIMITED
- 1999-01-29 0327521119-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer1996-11-22 ~ dissolvedIIF 53 - Director → ME - 28
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
- 2015-02-05 08537602IMPERIAL HOMES CARSHALTON LTD
- 2014-11-14 0853760219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2013-08-06 ~ 2017-10-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
IMPERIAL REGENERATION LTD
06606219Treviot House, 186 - 192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2010-01-22IIF 49 - Director → ME - 30
INKGATE LIMITED
04952134Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (7 parents)Officer2003-11-07 ~ 2007-12-04IIF 59 - Director → ME - 31
J.A.L. INVESTMENTS LIMITED
0355908919-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (7 parents)Officer2023-10-09 ~ nowIIF 25 - Director → ME1998-05-07 ~ 2017-10-06IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 32
LAWNSTILL LIMITED
035644238 Shouldham Street, London, EnglandActive Corporate (22 parents)Officer2004-07-05 ~ 2005-07-14IIF 84 - Director → ME - 33
LEYTONSTONE 2015 LTD
0976917819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2007-12-05 ~ 2017-10-06IIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 35
LEYTONSTONE ROAD LONDON LTD
0918320619 - 20 Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 40 - Director → ME2014-08-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 36
LIMITLEASE LIMITED
04677304The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (5 parents)Officer2003-02-25 ~ 2004-08-19IIF 77 - Director → ME - 37
MEADOW WALK LIMITED
0938278519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 30 - Director → ME2015-01-12 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 38
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2003-03-18 ~ 2004-08-19IIF 86 - Director → ME - 39
NEW YORK DEVELOPMENTS LIMITED
03642690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer1999-05-17 ~ 2017-10-06IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 40Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 70 - Director → ME
- 41
OAKLANDS APARTMENTS LTD
0896182919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 41 - Director → ME - 42
PDL FINANCE LIMITED
067386332 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2010-03-08 ~ 2011-11-16IIF 72 - Director → ME - 43
POCKLINGTON APARTMENTS LTD
08939198Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 29 - Director → ME - 44
POCKLINGTON FREEHOLD LTD
0902018419 - 20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 91 - Director → ME - 45
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2010-01-22IIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46PRO MOTORCARE LIMITED - now
CHINADOME LIMITED
- 2009-11-03 0332470920 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 2009-10-15IIF 60 - Director → ME - 47
PUMP HILL LTD
09360200Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 24 - Director → ME - 48
R & D PROPERTIES LONDON LIMITED
06548288Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2008-03-28 ~ 2017-10-06IIF 65 - Director → ME2008-03-28 ~ 2017-10-21IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REVENGE CLOTHING LLP
OC35980719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 87 - LLP Designated Member → ME - 50
ROBOVEND LIMITED
16479858188 High Road, Loughton, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 56 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
ROCKYVIEW LIMITED
0905162619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 35 - Director → ME - 52
ROMAN ROAD PROPERTIES LIMITED
04412906Ad Law, 4-6 St. Anns Terrace, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-08-08IIF 61 - Director → ME - 53
ROYSTON ARMS LTD
09088998Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 92 - Director → ME2014-06-17 ~ dissolvedIIF 102 - Secretary → ME - 54
RUBY TUESDAY FASHION LIMITED
05526935Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-08
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-152 Westview, Loughton, EssexDissolved Corporate (6 parents)Officer2005-08-03 ~ 2006-02-09IIF 78 - Director → ME2006-02-08 ~ 2007-05-30IIF 96 - Secretary → ME - 55
SPEED-E-CARD.COM LIMITED
0700109219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 73 - Director → ME - 56
SPEED-E-DEBT.COM LTD
0728013119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 75 - Director → ME - 57
SPEED-E-LOANS.COM LTD
06781893Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-09-30Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2012-02-27 ~ 2017-10-06IIF 67 - Director → ME - 58
SPRING GROVE LTD
0942767019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-09 ~ 2017-10-06IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 59
STANFIELD ROAD LTD
08999215188 High Road, LoughtonDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 31 - Director → ME - 60
STANFIELD ROAD MANAGEMENT COMPANY LIMITED
0395782346 Medway Road, LondonActive Corporate (12 parents)Officer2000-03-28 ~ 2004-01-28IIF 48 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2011-02-17IIF 28 - Director → ME - 62
SWEET TOOTH (MALDON) LIMITED
07454113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-02-17IIF 79 - Director → ME - 63
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ 2010-01-22IIF 50 - Director → ME - 64
THE BISHOPS AVENUE LIMITED
0982287719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ 2022-11-01IIF 16 - Ownership of voting rights - 75% or more → OE - 65
WOOD GREEN ESTATES LIMITED
07006474Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-09-02 ~ 2017-10-09IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOOD GREEN INVESTMENTS LIMITED
054975552 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2005-07-03 ~ 2017-10-06IIF 81 - Director → ME2005-07-03 ~ 2018-06-15IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WOODLAND MEWS LTD
0880837519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 44 - Director → ME - 68
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ 2010-01-22IIF 55 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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