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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

Mr Robert Alan Davis

    Related profiles found in government register
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Alan Davies
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Robert Alan Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Davis, Robert Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Davis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Davis, Robert Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Robert Alan
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England

      IIF 87

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

      IIF 88 IIF 89 IIF 90
  • Davis, Robert
    English born in December 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • Davis, Robert Alan
    British

    Registered addresses and corresponding companies
  • Davis, Robert

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104
child relation
Offspring entities and appointments 69
  • 1
    100 CHATSWORTH ROAD LIMITED
    - now 08513281
    WA MONEY LIMITED
    - 2013-08-21 08513281
    THE LENDING LINE NUMBER ONE LIMITED
    - 2013-06-05 08513281
    THE LENDING LINE LIMITED
    - 2013-05-17 08513281 08537602
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    16A LYNDHURST GARDENS LIMITED
    07475470
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 64 - Director → ME
    2010-12-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    186 BISHOPSGATE MANAGEMENT LIMITED
    03463599
    190 Forest Road, London, England
    Active Corporate (12 parents)
    Officer
    1997-11-11 ~ 2000-10-17
    IIF 51 - Director → ME
    1997-11-11 ~ 2000-10-17
    IIF 95 - Secretary → ME
  • 4
    197 ANSON ROAD LIMITED
    06327040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    229 BOUNDARY ROAD LIMITED
    - now 08090226
    STRETCHZERO.COM LIMITED
    - 2013-09-25 08090226
    100 BOUNDARY ROAD LIMITED
    - 2013-09-25 08090226
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 83 - Director → ME
  • 6
    5 BROMLEY ROAD LTD
    - now 06842190
    SPEED-E-CASH.COM LIMITED
    - 2013-10-04 06842190
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ 2012-08-17
    IIF 49 - Director → ME
    2013-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-07 ~ 2017-10-06
    IIF 76 - Director → ME
    2024-07-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BEATRICE ROAD LIMITED
    08541570
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BLACK COUNTRY DEVELOPMENTS LIMITED
    02746645
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-09-11 ~ 1995-05-25
    IIF 55 - Director → ME
    1992-09-11 ~ 1995-05-25
    IIF 98 - Secretary → ME
  • 10
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2013-11-06 ~ 2017-10-06
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 11
    CANALI CAPITAL LIMITED
    08234282
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 12
    CASTLERANGE PROPERTIES LIMITED
    05021503
    Raffingers, 19/20 Bourne Court, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 13
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-21 ~ 2008-02-18
    IIF 54 - Director → ME
  • 14
    COOLSHOW LIMITED
    05214959
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2006-04-12
    IIF 97 - Secretary → ME
  • 15
    EAST LONDON HOUSING LIMITED
    04303085
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ 2010-01-22
    IIF 93 - Secretary → ME
  • 16
    FAIRBID LIMITED
    04396202
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2017-10-06
    IIF 78 - Director → ME
  • 17
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-28 ~ 2017-10-05
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 18
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2017-10-06
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED
    - 1998-07-31 03072312 03275211
    GAZEPORT LIMITED
    - 1998-05-07 03072312
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-06-28 ~ 2017-10-06
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 20
    GLORIA HEALTH MATTERS LIMITED
    12181185
    Marley House, Flat5c, 7 University Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ 2020-04-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2019-04-24
    IIF 73 - Director → ME
  • 22
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 23
    HARDWICK SQUARE LTD
    09494017
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2017-10-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ 2017-10-06
    IIF 30 - Director → ME
    2014-09-23 ~ 2017-10-06
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    IDEALSHARE LIMITED
    05993306
    12 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 26
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    - now 02991519 10411440
    THAMES BOTTLED WATERS LIMITED
    - 2008-10-06 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 85 - Director → ME
  • 27
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-10-06
    IIF 36 - Director → ME
    Person with significant control
    2016-10-05 ~ 2021-03-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    IMPERIAL HOMES AND DEVELOPMENT LIMITED
    - now 03275211 03072312
    CHEERUP LIMITED
    - 1999-01-29 03275211
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 65 - Director → ME
  • 29
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD
    - 2015-02-05 08537602
    IMPERIAL HOMES CARSHALTON LTD
    - 2014-11-14 08537602
    THE LENDING LINE LIMITED
    - 2013-09-19 08537602 08513281
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ 2017-10-06
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    IMPERIAL REGENERATION LTD
    06606219
    Treviot House, 186 - 192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-01-22
    IIF 56 - Director → ME
  • 31
    INKGATE LIMITED
    04952134
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 57 - Director → ME
  • 32
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    1998-05-07 ~ 2017-10-06
    IIF 77 - Director → ME
    2023-10-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-05 ~ 2005-07-14
    IIF 52 - Director → ME
  • 34
    LEYTONSTONE 2015 LTD
    09769178
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-05 ~ 2017-10-06
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 36
    LEYTONSTONE ROAD LONDON LTD
    09183206
    19 - 20 Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 37 - Director → ME
    2014-08-20 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 37
    LIMITLEASE LIMITED
    04677304
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2003-02-25 ~ 2004-08-19
    IIF 59 - Director → ME
  • 38
    MEADOW WALK LIMITED
    09382785
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 25 - Director → ME
    2015-01-12 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    MELVIEW PROPERTIES LIMITED
    02809117
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (13 parents)
    Officer
    2003-03-18 ~ 2004-08-19
    IIF 67 - Director → ME
  • 40
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    Insolvency (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 control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2017-10-06
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    OAKLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED
    08602101 08794467... (more)
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 86 - Director → ME
  • 42
    OAKLANDS APARTMENTS LTD
    08961829
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 43
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-03-08 ~ 2011-11-16
    IIF 47 - Director → ME
  • 44
    POCKLINGTON APARTMENTS LTD
    08939198
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 45
    POCKLINGTON FREEHOLD LTD
    09020184
    19 - 20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 46
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2010-01-22
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PRO MOTORCARE LIMITED - now
    CHINADOME LIMITED
    - 2009-11-03 03324709
    20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 2009-10-15
    IIF 61 - Director → ME
  • 48
    PUMP HILL LTD
    09360200
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 49
    R & D PROPERTIES LONDON LIMITED
    06548288
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2017-10-06
    IIF 80 - Director → ME
    2008-03-28 ~ 2017-10-21
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REVENGE CLOTHING LLP
    OC359807
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 51
    ROBOVEND LIMITED
    16479858
    188 High Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 52
    ROCKYVIEW LIMITED
    09051626
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 31 - Director → ME
  • 53
    ROMAN ROAD PROPERTIES LIMITED
    04412906
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-09 ~ 2003-08-08
    IIF 66 - Director → ME
  • 54
    ROYSTON ARMS LTD
    09088998
    Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 92 - Director → ME
    2014-06-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 55
    RUBY TUESDAY FASHION LIMITED
    05526935
    Insolvency (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 2015-03-15
    2 Westview, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-03 ~ 2006-02-09
    IIF 60 - Director → ME
    2006-02-08 ~ 2007-05-30
    IIF 96 - Secretary → ME
  • 56
    SPEED-E-CARD.COM LIMITED
    07001092
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 57
    SPEED-E-DEBT.COM LTD
    07280131
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 50 - Director → ME
  • 58
    SPEED-E-LOANS.COM LTD
    06781893
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2020-09-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-27 ~ 2017-10-06
    IIF 82 - Director → ME
  • 59
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-09 ~ 2017-10-06
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 60
    STANFIELD ROAD LTD
    08999215
    188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 61
    STANFIELD ROAD MANAGEMENT COMPANY LIMITED
    03957823
    46 Medway Road, London
    Active Corporate (12 parents)
    Officer
    2000-03-28 ~ 2004-01-28
    IIF 53 - Director → ME
  • 62
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2014-11-21
    SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2011-02-17
    IIF 35 - Director → ME
  • 63
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2014-11-21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ 2011-02-17
    IIF 69 - Director → ME
  • 64
    SWIFTDAWN LIMITED
    05660266
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ 2010-01-22
    IIF 58 - Director → ME
  • 65
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-08 ~ 2022-11-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 66
    WOOD GREEN ESTATES LIMITED
    07006474
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2017-10-09
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WOOD GREEN INVESTMENTS LIMITED
    05497555
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-03 ~ 2017-10-06
    IIF 75 - Director → ME
    2005-07-03 ~ 2018-06-15
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WOODLAND MEWS LTD
    08808375
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 69
    X LAND (THREE COLTS LANE) LIMITED
    05412577
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ 2010-01-22
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.