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
Gerrard, Michael
- born in December 1957
Gerrard, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gerrard, Michael
Resident in England
Registered addresses and corresponding companiesBuilding C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England
IIF 10Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 11 IIF 12 IIF 13 (more)(less)
- English born in December 1957
Gerrard, Michael
Resident in England
Registered addresses and corresponding companies42 Lytton Road, Barnet, EN5 5BY
IIF 1742 Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 26136 Kingsland High Street, Dalston, Kingsland High Street, London, E8 2NS
IIF 2729, Ingram Avenue, London, NW11 6TG
IIF 28 IIF 29 IIF 30 (more)(less)29, Ingram Avenue, London, NW11 6TG, England
IIF 4429, Ingram Avenue, London, NW11 6TG, United Kingdom
IIF 45Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 46First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England
IIF 47Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 48 IIF 49 IIF 50 (more)(less)Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England
IIF 788, Suez Street, Warrington, WA1 1EG, United Kingdom
IIF 79
- English director born in December 1957
Gerrard, Michael
Resident in England
Registered addresses and corresponding companies - English textile merchant born in December 1957
Gerrard, Michael
Resident in England
Registered addresses and corresponding companies29, Ingram Avenue, London, NW11 6TG
IIF 85
- English Registered addresses and corresponding companies
Gerrard, Michael
42 Lytton Road, Barnet, EN5 5BY
IIF 86
- British director born in September 1996
Gerrard, Tyler
Resident in England
Registered addresses and corresponding companiesOcc Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 87
- British born in December 1957
Gerrard, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 141, Oxgate House, Oxgate Lane, London, NW2 7FT, United Kingdom
IIF 88
- British born in December 1957
Mr Michael Gerrard
Resident in England
Registered addresses and corresponding companiesBuilding C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England
IIF 89Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 90 IIF 91 IIF 92 (more)(less)
- English born in December 1957
Mr Michael Gerrard
Resident in England
Registered addresses and corresponding companies42 Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 96 IIF 9742 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
IIF 103 IIF 104Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in September 1996
Mr Tyler Gerrard
Resident in England
Registered addresses and corresponding companiesOcc Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 111
- British born in September 1996
Mr Michael Gerrard
Resident in England
Registered addresses and corresponding companiesOcc Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 112
- British born in September 1996
Gerrard, Tyler
Resident in United Kingdom
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
81
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284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
0434360042 Lytton Road, BarnetDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 85 - Director → ME - 3
AMBERMERE PROPERTIES LIMITED
00974525Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (17 parents)Officer2008-02-21 ~ nowIIF 46 - Director → ME - 4
ANDOVER ESTATES LIMITED
0926829642 Lytton Road, BarnetDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 5
ARCHWAY APARTMENTS LIMITED
09180845Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents, 2 offsprings)Officer2014-08-19 ~ nowIIF 20 - Director → ME - 6
ARCTIC ESTATES DALSTON LIMITED
08509031Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2013-04-29 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 7
ARCTIC ESTATES LLP
OC382426Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer2013-02-14 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove members → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BASIN PROPERTIES LTD
10896105Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2017-08-02 ~ nowIIF 59 - Director → ME - 9
BIRDHURST PROPERTIES LTD
10146665Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer2016-04-26 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIGSTOCK ROAD LTD
10219428Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (5 parents)Officer2016-06-07 ~ dissolvedIIF 82 - Director → ME - 11
BULL BEDFORD LTD
11769810Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Officer2019-01-16 ~ nowIIF 62 - Director → ME - 12
CAUSTON PROPERTIES LIMITED
1338105242 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 80 - Director → ME - 13
CHARBURY LIMITED
05243211Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ nowIIF 70 - Director → ME - 14
CIRCLE SPORTS C.I.C.
07376785136 Kingsland High Street, Dalston, Kingsland High Street, LondonActive Corporate (8 parents)Officer2022-07-17 ~ nowIIF 27 - Director → ME - 15
D L PROPERTIES (LONDON) LTD
12227137Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2019-09-25 ~ nowIIF 77 - Director → ME - 16
DEVELOPLAND PROPERTIES LTD
12598252Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 50 - Director → ME - 17
EBATT PROJECTS CIC
14859973Unit 141 Oxgate House, Oxgate Lane, London, United KingdomActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 88 - Director → ME - 18
EGN ESTATES LIMITED
09474353Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EXEC ESTATES LIMITED
10415395Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 16 - Director → ME2016-10-07 ~ 2017-06-06IIF 23 - Director → MEPerson with significant control2016-10-07 ~ 2017-06-06IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-10 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-07 ~ 2017-06-06IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
FOX & HOUNDS BEDFORD LTD
11769893Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ nowIIF 51 - Director → ME - 22
GAPLAND LIMITED
05935331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2006-09-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 23
GERRARD TRADING LIMITED
0678258942 Lytton Road, BarnetDissolved Corporate (3 parents)Officer2009-01-05 ~ dissolvedIIF 33 - Director → ME - 24
GRESHAM INVESTMENTS LIMITED
0420259542 Lytton Road, BarnetDissolved Corporate (6 parents)Officer2003-06-26 ~ dissolvedIIF 38 - Director → ME - 25
HACKNEY WICK BREWERY LTD
0974558942 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 22 - Director → ME - 26
HACKNEY WICK PROPERTIES LTD
09663132Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Officer2015-06-30 ~ nowIIF 68 - Director → ME - 27
HERTFORD SOLUTIONS LLP
OC361651Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (7 parents)Officer2025-02-14 ~ nowIIF 8 - LLP Designated Member → ME2011-02-08 ~ 2014-04-01IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
IBUILD CONSTRUCTION LIMITED
05616899Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (12 parents)Officer2005-11-09 ~ nowIIF 74 - Director → ME - 29
- 30
- 31
INVESTLAND (COMMERCIAL) LIMITED
04933936Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (8 parents)Officer2003-10-16 ~ nowIIF 66 - Director → ME - 32
INVESTLAND (DE-BEAUVOIR) LIMITED
0374371742 Lytton Road, BarnetDissolved Corporate (6 parents)Officer1999-03-30 ~ dissolvedIIF 28 - Director → ME - 33
INVESTLAND (KINGSLAND) LIMITED
03884827Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (8 parents)Officer1999-11-26 ~ 2002-02-25IIF 35 - Director → ME2004-06-08 ~ nowIIF 14 - Director → ME - 34
INVESTLAND (PROPERTY HOLDINGS) LIMITED
0447027142 Lytton Road, BarnetDissolved Corporate (8 parents)Officer2003-06-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
INVESTLAND (RESIDENTIAL) LIMITED
0503857242 Lytton Road, BarnetDissolved Corporate (7 parents)Officer2004-02-10 ~ dissolvedIIF 43 - Director → ME - 36
ADELPHI POINT LIMITED
- 2011-10-14 06404508Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2007-10-19 ~ nowIIF 61 - Director → ME - 37
- 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-24 during the appointment or period of control
Commencement of winding up on 2018-01-24 during the appointment or period of controlINVESTLAND GROUP PLC
- 2017-04-26 03826235Griffins Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents, 3 offsprings)Officer1999-08-16 ~ nowIIF 39 - Director → ME - 39
INVESTLAND ISLINGTON GREEN LLP
OC34043942 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-09-10IIF 2 - LLP Designated Member → ME - 40Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (12 parents, 19 offsprings)Officer2008-06-27 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
- 42
- 43
INVESTLAND TONY BROOKS CHARITABLE FOUNDATION
0603047842 Lytton Road, BarnetDissolved Corporate (5 parents)Officer2006-12-15 ~ dissolvedIIF 34 - Director → ME - 44
JOTASH CAPITAL LTD
14299434Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Officer2024-09-09 ~ nowIIF 13 - Director → ME - 45
KINGSLY FINANCE LLP
OC392915Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
KINSAT ENTERPRISES LTD
07775199Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-10-10 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 47
LANDSBARN LTD
12481170Unit 6 Low Profile House, 94 Vale Road, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 78 - Director → ME - 48
LEWISHAM WORKS LTD
09923426Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer2015-12-21 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 49
LIFESTYLE LOFTS LIMITED
03852845Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 53 - Director → ME - 50
LIVE & WORK BUILDINGS LIMITED
0346234942 Lytton Road, BarnetDissolved Corporate (8 parents)Officer1997-11-07 ~ dissolvedIIF 29 - Director → ME - 51
LIVE LET LIMITED
08103328Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Officer2013-07-09 ~ nowIIF 69 - Director → ME - 52
- 53
LIVELAND PROPERTIES LIMITED
0825944642 Lytton Road, BarnetDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 81 - Director → ME - 54
LUTON BEVERAGES LTD
11474626Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Officer2018-07-20 ~ nowIIF 58 - Director → ME - 55
MARYLAND INVESTMENTS LTD
09870172Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Officer2015-11-12 ~ nowIIF 54 - Director → ME - 56METROPOLITAN IVYDALE LIMITED - now
INVESTLAND (IVYDALE) LIMITED
- 2004-12-23 04586615Cambridge House, 109 Mayes Road, LondonDissolved Corporate (12 parents)Officer2003-06-30 ~ 2004-10-13IIF 40 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2010-02-10 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (8 parents)Officer2003-08-28 ~ dissolvedIIF 31 - Director → ME1997-12-17 ~ 2002-02-25IIF 30 - Director → ME - 58
MIRASA LIMITED
09478392Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2015-03-09 ~ 2016-05-17IIF 79 - Director → ME - 59
MKG ASSOCIATES LTD
0885944942 Lytton Road, BarnetDissolved Corporate (2 parents)Officer2014-01-23 ~ 2016-06-28IIF 19 - Director → ME - 60
MORNINGTON INVESTMENTS (UK) LTD
0891626542 Lytton Road, BarnetDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 21 - Director → ME - 61
NEVER LEFT LIMITED
09999421Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 62
NORBURY PROPERTIES LTD
10500152First Floor, Winston House, 349 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2016-11-28 ~ 2017-01-25IIF 24 - Director → ME2017-01-24 ~ 2023-08-21IIF 113 - Director → ME2017-06-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-11-28 ~ 2018-01-24IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
NORTH CROYDON PROPERTIES LTD
09836139Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ 2015-10-22IIF 18 - Director → ME - 64
ORSMAN PROPERTIES LLP
OC318274Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (10 parents)Officer2006-03-08 ~ nowIIF 6 - LLP Designated Member → ME - 65
PONDERS END PROPERTIES LTD
10919536Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 56 - Director → ME - 66
REALMLANDS LIMITED
05077933109 Mayes Road, LondonDissolved Corporate (12 parents)Officer2004-04-30 ~ 2006-07-04IIF 37 - Director → ME - 67
SELSDON PROPERTIES LTD
09814825Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SHAPES & THINGS LIMITED
08492733Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2025-09-12 ~ nowIIF 12 - Director → ME - 69
SJMR PROPERTIES LIMITED
09353537Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-03-31 during the appointment or period of controlTrinity Chambers, 8, Suez Street, WarringtonDissolved Corporate (6 parents)Officer2015-02-03 ~ 2016-09-26IIF 44 - Director → ME - 70
SODA SPACE LIMITED
04681022Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (7 parents)Officer2003-10-10 ~ nowIIF 60 - Director → ME - 71
- 72
SODA STUDIOS LIMITED
06198693Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (7 parents)Officer2007-04-02 ~ nowIIF 67 - Director → ME - 73
STAMWORKS PROPERTIES LIMITED
08352673Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer2013-01-09 ~ nowIIF 49 - Director → ME - 74
STREET PULSE LIMITED
0431751242 Lytton Road, BarnetDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 36 - Director → ME - 75
SYDENHAM INVESTMENTS LTD
09894187Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (4 parents)Officer2015-11-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 76
TAILORMADE FASHIONS LIMITED
0682651162 Garman Road, London, Greater LondonDissolved Corporate (3 parents)Officer2009-02-25 ~ 2010-10-22IIF 41 - Director → ME - 77
TEXTILE TEAM LIMITED
03066836Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-07-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TEXTILE TEAM TRADERS LIMITED
07084500Woodside House, 22 Guildown Avenue, Woodside Park, London, United KingdomActive Corporate (4 parents)Officer2009-11-24 ~ 2013-10-01IIF 45 - Director → ME - 79
THORNTON HEATH PROPERTIES LIMITED
10071248Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer2016-08-05 ~ nowIIF 52 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
TOP OF THE HEAD LIMITED
09999229Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 15 - Director → ME2016-04-06 ~ 2025-03-11IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-11IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE2025-03-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 81
WINDMILL ESTATES (LONDON) LIMITED
16950645Building C Oriental Carpet Centre, 105 Eade Road, London, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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