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
Individuals in focus
Mr Joseph Peter Gerrard
Mr Joseph Peter Gerrard
British born in September 1954Resident in England
Registered addresses and corresponding companiesMr Joseph Peter Gerrard
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Joseph Gerrard
British born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 22
69 Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England
Gerrard, Joseph Peter
British accountant born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 23 Arranmore, 19 Totteridge Village, London, N20 8PN
Gerrard, Joseph Peter
British director born in September 1954Resident in England
Registered addresses and corresponding companiesGerrard, Joseph Peter
British property developer born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 26 42 Lytton Road, Barnet, EN5 5BY
Gerrard, Peter Joseph
British chartered quantity surveyor born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 27 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England
Mr Peter Joseph Gerrard
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesGerrard, Joseph Peter
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesGerrard, Joseph Peter
British accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 42 Lytton Road, Barnet, EN5 5BY
IIF 39 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 40 Arranmore, 19 Totteridge Village, London, London, N20 8PN, England
IIF 41 IIF 42 IIF 43 (more) Arranmore, 19 Totteridge Village, London, N20 8PN
IIF 48 IIF 49 IIF 50 (more) Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
IIF 58 77, Newton Street, Manchester, M1 1EX, England
Gerrard, Joseph Peter
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesGerrard, Joseph Peter
British property developer born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesGerrard, Joseph Peter
British propoerty developer born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
Gerrard, Joseph Peter
British Registered addresses and corresponding companiesGerrard, Peter Joseph
British Registered addresses and corresponding companiesGerrard, Peter Joseph
British chartered quantity surveyor born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesGerrard, Peter Joseph
British chartered surveyor born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 8 Ladypool, Liverpool, Merseyside, L24 5SE
Gerrard, Peter Joseph
British director born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 8 Ladypool, Liverpool, Merseyside, L24 5SE
Gerrard, Peter Joseph
British quantity surveyor born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom
Gerrard, Peter Joseph
British quantity surveyors born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 8 Ladypool, Liverpool, Merseyside, L24 5SE
Gerrard, Joseph
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 C/o Investand Group, 2nd Floor, Building C, 105 Eade Road, London, N4 1TJ, United Kingdom
Gerrard, Peter Joseph
Registered addresses and corresponding companies
IIF 108 8 Ladypool, Liverpool, Merseyside, L24 5SE
Gerrard, Joseph Peter
Registered addresses and corresponding companies
IIF 109 Arranmore, 19 Totteridge Village, London, N20 8PN
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer
2001-12-20 ~ dissolvedIIF 39 - Director → ME - 2 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-85,773 GBP2024-01-31Officer 2008-02-21 ~ nowIIF 58 - Director → ME
- 3 42 Lytton Road, BarnetDissolved Corporate (3 parents)Equity (Company account)-21,686 GBP2018-03-31Officer 2014-10-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-2,228,695 GBP2022-03-31Officer 2014-08-19 ~ nowIIF 67 - Director → ME
- 5 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Officer 2013-02-14 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 6 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-431,819 GBP2024-03-31Officer 2017-08-02 ~ nowIIF 87 - Director → ME
- 7 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)195,200 GBP2024-03-31Officer 2016-04-26 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-15,513 GBP2022-06-30Officer 2016-06-07 ~ dissolvedIIF 72 - Director → ME
- 9 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Equity (Company account)317,503 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 71 - Director → ME
- 10 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-05-31Officer 2021-05-07 ~ dissolvedIIF 63 - Director → ME
- 11 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,193 GBP2024-01-31Officer 2004-10-20 ~ nowIIF 51 - Director → ME
- 12 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Equity (Company account)701,584 GBP2024-03-31Officer 2019-09-25 ~ nowIIF 75 - Director → ME
- 13 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,452 GBP2024-03-31Officer 2020-05-12 ~ nowIIF 68 - Director → ME
- 14 Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-03-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (8 parents)Officer 2010-07-26 ~ nowIIF 93 - Director → ME
- 16 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,537 GBP2024-03-31Officer 2016-10-07 ~ nowIIF 69 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-424,008 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 77 - Director → ME
- 18 69 Derby Road, Farnworth, Widnes, CheshireDissolved Corporate (3 parents)Equity (Company account)1,936 GBP2019-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 69 Derby Road, Widnes, CheshireActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2006-05-24 ~ nowIIF 105 - Director → ME 2006-05-24 ~ nowIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 69 Derby Road, Widnes, CheshireActive Corporate (3 parents)Equity (Company account)-8,272 GBP2024-04-30Officer 2001-02-14 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer 2001-05-10 ~ dissolvedIIF 92 - Director → ME
- 23 42 Lytton Road, Barnet, United KingdomDissolved Corporate (3 parents)Equity (Company account)40 GBP2019-08-31Officer 2015-08-24 ~ dissolvedIIF 62 - Director → ME
- 24 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,294,332 GBP2024-03-31Officer 2015-06-30 ~ nowIIF 88 - Director → ME
- 25 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Officer 2011-09-27 ~ nowIIF 34 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Equity (Company account)735,956 GBP2024-01-31Officer 2005-11-09 ~ nowIIF 52 - Director → ME
- 27
IGENERATION LIMITED
- nowFINCHLEY FARM LIMITED - 2007-07-20 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)436,405 GBP2024-01-31Officer 2005-09-27 ~ nowIIF 56 - Director → ME - 28BROOKFLEET LTD - 2002-12-18INVESTLAND (HACKNEY) LIMITED - 2007-05-29 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)9,680 GBP2024-01-31Officer 1999-07-02 ~ nowIIF 49 - Director → ME
- 29 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,323,924 GBP2024-01-31Officer 2003-10-16 ~ nowIIF 96 - Director → ME
- 30 42 Lytton Road, BarnetDissolved Corporate (3 parents)Officer 1999-03-30 ~ dissolvedIIF 47 - Director → ME
- 31 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,175,533 GBP2024-01-31Officer 1999-11-26 ~ nowIIF 55 - Director → ME
- 32 42 Lytton Road, BarnetDissolved Corporate (4 parents)Equity (Company account)4 GBP2020-01-31Officer 2002-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer 2004-02-10 ~ dissolvedIIF 45 - Director → ME
- 34
INVESTLAND 2011 LIMITED
- nowADELPHI POINT LIMITED - 2011-10-14 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2007-10-19 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 35INVESTLAND (BENYON WHARF) LIMITED - 2011-10-14 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2008-06-30 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 36 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2008-09-30 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 37
INVESTLAND LIMITED
- nowINVESTLAND OCC LIMITED - 2008-07-09 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)980,836 GBP2024-01-31Officer 2008-06-27 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 38 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,108,304 GBP2024-03-31Officer 2007-09-19 ~ nowIIF 35 - LLP Designated Member → ME
- 39KENSAL PROPERTIES LLP - 2007-02-14 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (3 parents)Officer 2007-01-09 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 40 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (6 parents)Equity (Company account)64,795 GBP2024-03-31Officer 2022-08-16 ~ nowIIF 70 - Director → ME
- 41 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,533,837 GBP2024-03-31Officer 2012-10-10 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-164,935 GBP2024-03-31Officer 2015-12-21 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 43 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-125,266 GBP2024-01-31Officer 1999-10-04 ~ nowIIF 50 - Director → ME
- 44 42 Lytton Road, BarnetDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer 1997-11-07 ~ dissolvedIIF 23 - Director → ME
- 45 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,147,183 GBP2024-01-31Officer 2013-07-09 ~ nowIIF 84 - Director → ME
- 46 42 Lytton Road, BarnetDissolved Corporate (3 parents)Equity (Company account)3,001 GBP2022-01-31Officer 2012-10-18 ~ dissolvedIIF 91 - Director → ME
- 47 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-381,086 GBP2024-03-31Officer 2018-07-20 ~ nowIIF 81 - Director → ME
- 48 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,207,487 GBP2024-03-31Officer 2015-11-12 ~ nowIIF 73 - Director → ME
- 49 42 Lytton Road, BarnetDissolved Corporate (3 parents)Equity (Company account)2,492 GBP2020-01-31Officer 2014-02-28 ~ dissolvedIIF 60 - Director → ME
- 50 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)9,501 GBP2024-02-29Officer 2025-03-11 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,623 GBP2024-03-31Officer 2015-10-21 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 52VILLAGE PROPERTY DEVELOPMENTS LIMITED - 2005-09-14 69 Derby Road, Widnes, CheshireActive Corporate (3 parents)Equity (Company account)-1,096 GBP2024-04-30Officer ~ nowIIF 103 - Director → ME ~ nowIIF 108 - Secretary → MEPerson with significant control 2016-04-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,959,048 GBP2024-03-31Officer 2006-03-08 ~ nowIIF 37 - LLP Designated Member → ME
- 54 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (5 parents)Equity (Company account)61,045 GBP2024-03-31Officer 2017-08-16 ~ nowIIF 83 - Director → ME
- 55 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 56 Occ Estate, Building C, 105 Eade Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-10-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)4,437,771 GBP2024-04-30Officer 2013-04-18 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 58 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-138,812 GBP2024-01-31Officer 2003-02-28 ~ nowIIF 57 - Director → ME
- 59KINGSLAND COMMERCIAL LIMITED - 2008-02-29INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2004-07-30 ~ nowIIF 95 - Director → ME
- 60 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-799,999 GBP2024-01-31Officer 2007-04-02 ~ nowIIF 94 - Director → ME
- 61 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,783,373 GBP2024-03-31Officer 2013-01-09 ~ nowIIF 80 - Director → ME
- 62 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,486 GBP2024-03-31Officer 2015-11-30 ~ nowIIF 86 - Director → ME
- 63 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-60,903 GBP2024-03-31Officer 2016-08-05 ~ nowIIF 90 - Director → ME
- 64NORTH WALES LAND DEVELOPMENTS LIMITED - 2005-09-14 8 Ladypool, Hale Village, LiverpoolActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-12-08 ~ nowIIF 104 - Director → ME 2004-12-08 ~ nowIIF 99 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
2812352 LIMITED
- nowALENA LIMITED - 2015-06-26 Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 1997-12-18 ~ 1999-11-11IIF 97 - Secretary → ME - 2 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)3,806,148 GBP2024-04-30Officer 2022-12-08 ~ 2024-08-22IIF 82 - Director → ME 2013-04-29 ~ 2013-04-30IIF 65 - Director → ME
- 3
BRITANNIA EAST LIMITED
- nowINVESTLAND (HACKNEY) LIMITED - 2000-10-27 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,424,212 GBP2015-05-31Officer 2000-04-03 ~ 2000-10-13IIF 41 - Director → ME - 4 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2010-02-01 ~ 2024-03-21IIF 40 - Director → ME
- 5 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,537 GBP2024-03-31Person with significant control 2016-10-07 ~ 2025-06-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 67 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2000-03-17IIF 98 - Secretary → ME
- 7 69 Derby Road, Farnworth, Widnes, CheshireDissolved Corporate (3 parents)Equity (Company account)1,936 GBP2019-08-31Officer 2011-08-18 ~ 2019-02-13IIF 101 - Director → ME
- 8 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer 2006-09-14 ~ 2018-01-05IIF 38 - Director → ME
- 9 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (2 parents)Officer 1999-08-16 ~ 2018-01-02IIF 44 - Director → ME 1999-12-03 ~ 2013-01-03IIF 109 - Secretary → ME
- 10
LIVE WORK SPACE LIMITED
- nowINVESTLAND (ACTON MEWS) LIMITED - 2006-01-09ORSMAN TRADING LIMITED - 2006-05-11 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)610,555 GBP2024-03-31Officer 2003-01-22 ~ 2012-01-19IIF 46 - Director → ME - 11 17 George Street, St Helens, MerseysideDissolved Corporate (1 parent)Officer 2012-12-17 ~ 2013-08-30IIF 102 - Director → ME
- 12 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,415 GBP2016-02-29Officer 2012-12-06 ~ 2013-08-30IIF 27 - Director → ME
- 13 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer 2017-06-21 ~ 2023-08-23IIF 66 - Director → ME 2016-11-28 ~ 2017-01-25IIF 59 - Director → MEPerson with significant control 2016-11-28 ~ 2018-01-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 1 Charlotte Road, Shoreditch, London, EnglandActive Corporate (4 parents)Equity (Company account)33 GBP2024-12-31Officer 2000-03-16 ~ 2005-01-27IIF 42 - Director → ME
- 15 Revoni Ltd, 105 Eade Road, Building C 3rd Floor, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2014-12-05 ~ 2015-09-03IIF 107 - Director → ME
- 16 42 Lytton Road, BarnetDissolved Corporate (2 parents)Officer 2001-11-20 ~ 2006-08-10IIF 43 - Director → ME
- 17 Occ Estate, Building C, 105 Eade Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,486 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-12-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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