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

Simpson, Garry Jon

    Related profiles found in government register
  • Simpson, Garry Jon
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 42

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 43

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 44 IIF 45

    • 1345, High Road, London, N20 9HR, England

      IIF 46
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British property dealer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Pine Grove, Totteridge, Greater London, N20 8LB, Uk

      IIF 81
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 82 IIF 83

    • 1345, High Road, London, N20 9HR, England

      IIF 84

    • 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 85 IIF 86

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 87

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 88
  • Simpson, Garry
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 89 IIF 90

    • 1345, High Road, London, N20 9HR, England

      IIF 91
  • Simpson, Garry
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 92
  • Simpson, Garry Jon
    British property born in January 1967

    Registered addresses and corresponding companies

    • 5 Wellington Place, London, NW8 7PB

      IIF 93
  • Simpson, Garry
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 93 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 94

    • 72 Chandos Avenue, Whetstone, London, N20 9DZ

      IIF 95
  • Simpson, Garry Jon
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 96
  • Simpson, Garry Jon
    British property born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1345, High Road, London, N20 9HR, United Kingdom

      IIF 97
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 98

    • 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 99
  • Mr Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 100

    • 1345, High Road, London, N20 9HR, England

      IIF 101
  • Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 148
  • Simpson, Garry
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 149
  • Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 150

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 151

    • 1345, High Road, London, N20 9HR, England

      IIF 152
  • Simpson, Garry
    British

    Registered addresses and corresponding companies

    • 9 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 153
  • Garry Jon Simpson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 154
  • Mr Garry Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1345, High Road, London, N20 9HR, England

      IIF 155
  • Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 156
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 89
  • 1
    185 CHIGWELL ROAD LIMITED
    - now 08248562 10039581
    LANDHOLD DEVELOPMENTS LIMITED
    - 2016-03-18 08248562 10039581
    DEBORAH LEE LIMITED
    - 2016-03-18 08248562
    The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 2
    63 GREENWAY LTD
    14818001
    1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    BECKENHAM ROAD COMMERCIAL LTD
    15239008
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Officer
    2023-10-26 ~ now
    IIF 29 - Director → ME
  • 4
    BECKENHAM ROAD LIMITED
    14924057
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Officer
    2023-06-08 ~ now
    IIF 34 - Director → ME
  • 5
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    2012-08-01 ~ now
    IIF 6 - Director → ME
  • 6
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 7
    CITY & METRO LIMITED
    10094732
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    2016-03-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLEARKEEP DEVELOPMENT LIMITED
    11326141
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 58 - Director → ME
  • 9
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 11 - Director → ME
  • 10
    CLOCK COURT (FREEHOLD) LIMITED
    08390486
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    2013-02-06 ~ now
    IIF 5 - Director → ME
  • 11
    CLOCKLEASE LIMITED
    08391159
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    2013-02-06 ~ now
    IIF 4 - Director → ME
  • 12
    COUNTRYVIEW DEVELOPMENTS LIMITED
    04592541
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-11-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 13
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    2014-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEPTFORD 52 LTD
    14445187
    1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-10-26 ~ dissolved
    IIF 77 - Director → ME
  • 15
    DUNKELD HOUSE SALMON FISHINGS LIMITED
    11087168
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-11-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIT CLUB STUDIOS LIMITED
    - now 10946415 10931340
    OLD VIEW LIMITED
    - 2017-09-07 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,085 GBP2021-09-30
    Officer
    2017-09-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FOUR LETTER WORD LIMITED
    08972836
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-04-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 18
    GOLDHURST TERRACE (LONDON) LIMITED
    14597239
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-01-17 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GSVF LIMITED
    10081045
    249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    2016-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOLD LAND SOUTH EAST LTD
    12494723
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Officer
    2020-03-03 ~ dissolved
    IIF 85 - Director → ME
  • 21
    I.G.M. ESTATES LIMITED
    08492875
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    2014-04-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 22
    J2 PROPERTIES LTD
    07883435
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,496 GBP2015-12-31
    Officer
    2011-12-15 ~ dissolved
    IIF 81 - Director → ME
  • 23
    JGN 2 LIMITED
    10620460
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,019 GBP2018-05-01 ~ 2018-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 24
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED
    - 2017-01-11 09320393
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Officer
    2017-01-10 ~ now
    IIF 15 - Director → ME
  • 25
    LAND & ACQUISITIONS LTD
    12488416
    1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2020-02-27 ~ dissolved
    IIF 99 - Director → ME
  • 26
    LAND & BUILD LIMITED
    10094760
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Officer
    2016-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 27
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 28
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Officer
    2016-03-31 ~ now
    IIF 26 - Director → ME
  • 29
    LANDCOM (GREATER LONDON) LIMITED
    07972648
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    2012-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 30
    LANDCOM (LONDON) LIMITED
    07969368
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    2012-02-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LANDCOM EAST LONDON LIMITED
    09029454
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Officer
    2014-05-08 ~ dissolved
    IIF 70 - Director → ME
  • 32
    LANDCOM NORTH LONDON LIMITED
    09029784
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Officer
    2014-05-08 ~ now
    IIF 25 - Director → ME
  • 33
    LANDCOM SOUTH LONDON LIMITED
    09029635
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173 GBP2022-04-30
    Officer
    2014-05-08 ~ dissolved
    IIF 66 - Director → ME
  • 34
    LANDCORP (LONDON) LIMITED
    07735650
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    2011-10-27 ~ now
    IIF 17 - Director → ME
  • 35
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Officer
    2012-03-09 ~ now
    IIF 13 - Director → ME
  • 36
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED
    - 2016-03-18 10039581 08248562
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Officer
    2016-03-03 ~ now
    IIF 28 - Director → ME
  • 37
    LANDHOLD ESTATES LIMITED
    09022569
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    383 GBP2021-04-30
    Officer
    2014-05-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 38
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-07 ~ now
    IIF 35 - Director → ME
  • 39
    LANDHOLD LIMITED
    08056566
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Officer
    2012-05-03 ~ dissolved
    IIF 55 - Director → ME
  • 40
    LANDKEEP DEVELOPMENTS LIMITED
    11327618
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-04-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 41
    LANDKEEP HOMES LTD
    11867371
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2019-03-07 ~ dissolved
    IIF 68 - Director → ME
  • 42
    LANDKEEP PROPERTIES LIMITED
    11326336
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 19 - Director → ME
  • 43
    LANDKEY PROPERTIES LTD
    11866715
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Officer
    2019-03-07 ~ dissolved
    IIF 74 - Director → ME
  • 44
    LEYTON CLUBS (LONDON) LIMITED
    07197446
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Officer
    2010-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 45
    LONDONSCOPE LIMITED
    10094294
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,188 GBP2018-05-01 ~ 2019-04-30
    Officer
    2016-03-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 46
    METROCORP DEVELOPMENTS LIMITED
    11809278
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-02-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 47
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    2019-02-06 ~ dissolved
    IIF 76 - Director → ME
  • 48
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-02-06 ~ now
    IIF 36 - Director → ME
  • 49
    METROSCOPE LIMITED
    08110301
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 50
    METROSITE DEVELOPMENTS LIMITED
    - now 11809284
    METROSITE DEVELOPMENTS LTD LIMITED
    - 2019-02-11 11809284
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-02-06 ~ dissolved
    IIF 63 - Director → ME
  • 51
    METROSITE LAND LIMITED
    11809150
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-02-06 ~ now
    IIF 30 - Director → ME
  • 52
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Officer
    2019-02-06 ~ now
    IIF 20 - Director → ME
  • 53
    NORBURY PS LIMITED
    08885496
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Officer
    2019-03-20 ~ now
    IIF 14 - Director → ME
  • 55
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Officer
    2019-03-20 ~ now
    IIF 33 - Director → ME
  • 56
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 71 - Director → ME
  • 57
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 58
    OLD FIT CLUB LIMITED
    - now 10931340
    FIT CLUB STUDIOS LIMITED
    - 2017-09-06 10931340 10946415
    55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PAXTON ROAD INVESTMENT LTD
    10045637
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -192 GBP2017-05-01 ~ 2018-04-30
    Officer
    2016-03-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    2012-07-06 ~ dissolved
    IIF 64 - Director → ME
  • 61
    PLAISTOW HIGH ST LIMITED
    14605035
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 51 - Director → ME
  • 62
    POWELL ROAD DEVELOPMENTS TWO LIMITED
    09402049
    119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 149 - Director → ME
  • 63
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED - 2011-06-30
    1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    2022-12-02 ~ now
    IIF 27 - Director → ME
  • 64
    ROSEVIEW RESIDENTIAL LIMITED
    14694851
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,912 GBP2024-04-30
    Officer
    2023-02-28 ~ now
    IIF 89 - Director → ME
  • 65
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Officer
    2020-03-05 ~ now
    IIF 41 - Director → ME
  • 66
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Officer
    2020-03-03 ~ now
    IIF 38 - Director → ME
  • 67
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 16 - Director → ME
  • 68
    SITEHOLD LONDON (FREEHOLD) LIMITED
    14201211
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-06-28 ~ now
    IIF 31 - Director → ME
  • 69
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Officer
    2020-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 70
    SITEHOLD PROPERTIES LIMITED
    11325594
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 71
    SITEHOLD SOUTH EAST LTD
    - now 12494417
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-03-03 ~ now
    IIF 39 - Director → ME
  • 72
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Officer
    2023-09-12 ~ now
    IIF 91 - Director → ME
  • 73
    SUREFIRE ESTATES LIMITED
    14922787
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 8 - Director → ME
  • 74
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Officer
    2016-03-22 ~ now
    IIF 1 - Director → ME
  • 75
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Officer
    2014-04-02 ~ now
    IIF 32 - Director → ME
  • 76
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    2011-12-15 ~ now
    IIF 24 - Director → ME
  • 77
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    2016-02-14 ~ now
    IIF 2 - Director → ME
  • 78
    TURNHOLD ESTATES LIMITED
    - now 03785724
    LAND & SECURITIES LIMITED - 2001-01-22
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    2017-07-25 ~ now
    IIF 22 - Director → ME
  • 79
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-24 ~ now
    IIF 96 - Director → ME
  • 80
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC
    - 2006-02-03 02580416
    TURNHOLD PROPERTIES LIMITED
    - 2003-09-19 02580416
    CALVERSALE LIMITED
    - 1991-03-07 02580416
    1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    1991-02-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 81
    TURNHOLD PROPERTIES( GREATER LONDON) LTD
    - now 07311585
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
    - 2011-07-28 07311585
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2010-07-12 ~ dissolved
    IIF 98 - Director → ME
  • 82
    WEST NORWOOD PROPERTIES LIMITED
    08518799 11615231
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 83
    WESTCOMBE HILL LIMITED
    07920110
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    2014-01-23 ~ now
    IIF 3 - Director → ME
  • 84
    WHEATSHEAF FARM LTD
    14759837
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 53 - Director → ME
  • 85
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    2016-03-21 ~ now
    IIF 9 - Director → ME
  • 86
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 87 - Director → ME
  • 87
    WINCHESTER BLACKHEATH LIMITED
    16659743
    1345 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 23 - Director → ME
  • 88
    WINDERMERE ROAD STREATHAM LTD
    14847629
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-05-04 ~ now
    IIF 90 - Director → ME
  • 89
    WOODHOUSE ROAD PROPERTY LTD
    09657827
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 130 - Has significant influence or control → OE
Ceased 64
  • 1
    61/65 BOROUGH ROAD MANAGEMENT COMPANY LIMITED
    03411509
    A Starte, 1 Freestone Court, 61 Borough Road, London
    Active Corporate (2 parents)
    Officer
    1997-07-24 ~ 1999-06-22
    IIF 94 - Director → ME
  • 2
    AMSTURN LIMITED
    - now 06511554
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ 2014-11-14
    IIF 88 - Director → ME
  • 3
    BARKINGSIDE REAL ESTATE LTD
    10373792
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    2016-09-13 ~ 2016-09-23
    IIF 79 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-23
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOWES ROAD LIMITED
    08164332
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    2016-07-29 ~ 2021-05-10
    IIF 121 - Ownership of shares – 75% or more → OE
  • 5
    CHURCH FARM BARNET LIMITED
    13663108
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Person with significant control
    2021-10-05 ~ 2022-10-05
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 6
    CLEARKEEP DEVELOPMENT LIMITED
    11326141
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEARKEEP PROPERTIES LIMITED
    11327367
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ 2024-11-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLOCK COURT (FREEHOLD) LIMITED
    08390486
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLOCKLEASE LIMITED
    08391159
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSENDON MEWS MANAGEMENT CO LIMITED
    09669747
    Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-04-30
    Officer
    2015-07-03 ~ 2018-09-16
    IIF 54 - Director → ME
    2015-07-03 ~ 2019-08-19
    IIF 75 - Director → ME
    Person with significant control
    2016-07-03 ~ 2019-08-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    HENDON BRENT STREET LIMITED
    - now 07047221
    TURNHOLD PROPERTIES (LONDON) LTD
    - 2014-02-11 07047221
    TURNHOLD PROPERTIES (ALLUM LANE) LIMITED
    - 2010-11-17 07047221
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2014-02-18
    IIF 83 - Director → ME
  • 12
    HOLD LAND LONDON LTD
    12494712
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    2020-03-03 ~ 2025-11-11
    IIF 40 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-10-14
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 13
    HOLD LAND SOUTH EAST LTD
    12494723
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    2020-03-03 ~ 2022-03-08
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 14
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Person with significant control
    2017-02-10 ~ 2022-02-26
    IIF 123 - Has significant influence or control → OE
    2017-02-10 ~ 2018-02-01
    IIF 112 - Has significant influence or control → OE
  • 15
    LAND & ACQUISITIONS LTD
    12488416
    1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2020-02-27 ~ 2021-10-28
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 16
    LAND & BUILD LIMITED
    10094760
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-03-07
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    LAND & SITE ACQUISITIONS LTD
    12495044
    1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2022-03-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 18
    LAND AND SITE LIMITED
    10095465
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 166 - Ownership of shares – 75% or more → OE
  • 19
    LANDCOM (GREATER LONDON) LIMITED
    07972648
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    2017-02-28 ~ 2022-02-28
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LANDCOM EAST LONDON LIMITED
    09029454
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-06
    IIF 142 - Has significant influence or control → OE
  • 21
    LANDCOM NORTH LONDON LIMITED
    09029784
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    LANDCORP (LONDON) LIMITED
    07735650
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    2016-08-06 ~ 2022-04-06
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LANDCORP (UK) LIMITED
    07983033
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    2017-03-08 ~ 2022-03-07
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LANDHOLD DEVELOPMENTS LIMITED
    - now 10039581 08248562
    185 CHIGWELL ROAD LIMITED - 2016-03-18 08248562
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 126 - Has significant influence or control → OE
  • 25
    LANDHOLD HOMES LTD
    11867278
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2019-03-07 ~ 2022-03-05
    IIF 102 - Has significant influence or control → OE
  • 26
    LANDHOLD LIMITED
    08056566
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Person with significant control
    2017-05-02 ~ 2021-05-06
    IIF 143 - Ownership of shares – 75% or more → OE
  • 27
    LANDKEEP HOMES LTD
    11867371
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2019-03-07 ~ 2022-03-01
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LANDKEEP PROPERTIES LIMITED
    11326336
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ 2021-04-21
    IIF 173 - Ownership of shares – 75% or more → OE
  • 29
    LANDKEY PROPERTIES LTD
    11866715
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    2019-03-07 ~ 2022-02-28
    IIF 103 - Has significant influence or control → OE
  • 30
    LAVENDER CROFT CO LIMITED - now
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED
    - 2019-09-27 04044412
    61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    2000-08-01 ~ 2002-09-16
    IIF 93 - Director → ME
  • 31
    LEYTON CLUBS (LONDON) LIMITED
    07197446
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Person with significant control
    2016-04-23 ~ 2017-10-07
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-16 ~ 2022-04-19
    IIF 122 - Has significant influence or control → OE
  • 32
    METROCORP LAND LIMITED
    11808987
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    2019-02-06 ~ 2020-11-16
    IIF 169 - Ownership of shares – 75% or more → OE
  • 33
    METROCORP PROPERTIES LIMITED
    11809173
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 172 - Ownership of shares – 75% or more → OE
  • 34
    METROSCOPE LIMITED
    08110301
    1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-10-11 ~ 2022-10-16
    IIF 136 - Ownership of shares – 75% or more → OE
  • 35
    METROSITE DEVELOPMENTS LIMITED
    - now 11809284
    METROSITE DEVELOPMENTS LTD LIMITED
    - 2019-02-11 11809284
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-02-06 ~ 2023-02-04
    IIF 171 - Ownership of shares – 75% or more → OE
  • 36
    METROSITE LAND LIMITED
    11809150
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-06 ~ 2022-02-22
    IIF 175 - Ownership of shares – 75% or more → OE
  • 37
    METROSITE PROPERTIES LIMITED
    11810162
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Person with significant control
    2019-02-06 ~ 2023-02-03
    IIF 162 - Ownership of shares – 75% or more → OE
  • 38
    NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
    05213499
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-24 ~ 2004-11-23
    IIF 95 - Director → ME
  • 39
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 155 - Has significant influence or control → OE
  • 40
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 163 - Has significant influence or control → OE
  • 41
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 164 - Has significant influence or control → OE
  • 42
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 170 - Has significant influence or control → OE
  • 43
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Person with significant control
    2016-07-08 ~ 2018-02-22
    IIF 135 - Has significant influence or control → OE
  • 44
    POWELL ROAD DEVELOPMENTS LTD
    09397124
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856 GBP2016-01-29
    Officer
    2015-01-20 ~ 2015-11-06
    IIF 78 - Director → ME
  • 45
    ROSEVIEW (LONDON) LTD.
    - now 07293236
    JUNESUN LIMITED
    - 2011-06-30 07293236
    1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    2010-07-15 ~ 2022-12-02
    IIF 69 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-04-19
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SITE ACQUISITIONS LTD
    12500896
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Person with significant control
    2020-03-05 ~ 2022-02-28
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 47
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 48
    SITEHOLD DEVELOPMENTS LIMITED
    11326206
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ 2023-01-25
    IIF 159 - Ownership of shares – 75% or more → OE
  • 49
    SITEHOLD LONDON LTD
    12494404
    1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Person with significant control
    2020-03-03 ~ 2021-07-20
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 50
    SITEHOLD SOUTH EAST LTD - now
    SITEHOLD SOUTH EAST LTD
    - 2026-02-02 12494417
    1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2020-03-03 ~ 2022-02-28
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 51
    ST. MARGARETS ROAD DEVELOPMENTS LTD
    15133921
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Person with significant control
    2023-09-12 ~ 2023-09-18
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Person with significant control
    2016-08-04 ~ 2019-06-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TOTTERIDGE PROPCO LIMITED
    08973285
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    2017-03-30 ~ 2021-04-03
    IIF 141 - Ownership of shares – 75% or more → OE
  • 54
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    2016-10-07 ~ 2019-06-24
    IIF 116 - Has significant influence or control → OE
  • 55
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ 2025-08-08
    IIF 148 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-07-15
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    2016-02-14 ~ 2016-02-14
    IIF 44 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-06-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TURNHOLD ESTATES LIMITED - now
    LAND & SECURITIES LIMITED
    - 2001-01-22 03785724
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    1999-06-10 ~ 2000-06-19
    IIF 153 - Secretary → ME
    Person with significant control
    2017-07-25 ~ 2020-08-11
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TURNHOLD PROPERTIES GROUP LTD
    12016944
    1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-24 ~ 2022-04-26
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2016-10-15 ~ 2021-07-27
    IIF 138 - Ownership of shares – 75% or more → OE
  • 60
    TURNHOLD PROPERTIES( GREATER LONDON) LTD
    - now 07311585
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2016-07-09 ~ 2022-03-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WESTCOMBE HILL LIMITED
    07920110
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    2020-02-10 ~ 2023-10-18
    IIF 151 - Has significant influence or control → OE
    2017-01-22 ~ 2020-02-10
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    2016-05-22 ~ 2019-06-24
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    WHITECHAPEL BELL LIMITED
    10465844
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WYVIL ROAD LIMITED
    07254679
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,382 GBP2015-04-30
    Officer
    2013-10-21 ~ 2016-04-05
    IIF 43 - Director → ME

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.