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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Peter Gerrard

child relation
Offspring entities and appointments 82
  • 1
    2812352 LIMITED - now
    ALENA LIMITED
    - 2015-06-26 02812352
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ 1999-11-11
    IIF 115 - Secretary → ME
  • 2
    284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
    04343600
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 3
    AMBERMERE PROPERTIES LIMITED
    00974525
    Liquidation Corporate (17 parents)
    Officer
    2008-02-21 ~ now
    IIF 87 - Director → ME
  • 4
    ANDOVER ESTATES LIMITED
    09268296
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCHWAY APARTMENTS LIMITED
    09180845
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 40 - Director → ME
  • 6
    ARCTIC ESTATES DALSTON LIMITED
    08509031
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-12-08 ~ 2024-08-22
    IIF 91 - Director → ME
    2025-09-12 ~ now
    IIF 113 - Director → ME
    2013-04-29 ~ 2013-04-30
    IIF 37 - Director → ME
  • 7
    ARCTIC ESTATES LLP
    OC382426
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BASIN PROPERTIES LTD
    10896105
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 80 - Director → ME
  • 9
    BIRDHURST PROPERTIES LTD
    10146665
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    BRIGSTOCK ROAD LTD
    10219428
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 89 - Director → ME
  • 11
    BRITANNIA EAST LIMITED - now
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2000-10-13
    IIF 42 - Director → ME
  • 12
    BULL BEDFORD LTD
    11769810
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 59 - Director → ME
  • 13
    CAUSTON PROPERTIES LIMITED
    13381052
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 34 - Director → ME
  • 14
    CHARBURY LIMITED
    05243211
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ now
    IIF 71 - Director → ME
  • 15
    D L PROPERTIES (LONDON) LTD
    12227137
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 63 - Director → ME
  • 16
    DEVELOPLAND PROPERTIES LTD
    12598252
    Active Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 54 - Director → ME
  • 17
    EAST CENTRAL PROPERTY MANAGEMENT LIMITED
    02760133
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2024-03-21
    IIF 88 - Director → ME
  • 18
    EGN ESTATES LIMITED
    09474353
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EQUALNEW PROPERTY MANAGEMENT LIMITED
    02859698
    Active Corporate (16 parents)
    Officer
    2010-07-26 ~ now
    IIF 53 - Director → ME
  • 20
    EXEC ESTATES LIMITED
    10415395
    Active Corporate (2 parents)
    Officer
    2016-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-07 ~ 2025-06-10
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    F D T LIMITED
    03655791
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-03-17
    IIF 117 - Secretary → ME
  • 22
    FOX & HOUNDS BEDFORD LTD
    11769893
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 65 - Director → ME
  • 23
    G2V SOLAR ENERGY SOLUTIONS LIMITED
    07745777 15991075
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2019-02-13
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GAPLAND LIMITED
    05935331
    Dissolved Corporate (7 parents)
    Officer
    2006-09-14 ~ 2018-01-05
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GERRARD O'DONNELL ESTATES LIMITED
    05828165
    Active Corporate (2 parents)
    Officer
    2006-05-24 ~ now
    IIF 95 - Director → ME
    2006-05-24 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GERRARD O'DONNELL LIMITED
    04159951
    Active Corporate (6 parents)
    Officer
    2001-02-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    GRESHAM INVESTMENTS LIMITED
    04202595
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 28
    HACKNEY WICK BREWERY LTD
    09745589
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 29
    HACKNEY WICK PROPERTIES LTD
    09663132
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 81 - Director → ME
  • 30
    HERTFORD SOLUTIONS LLP
    OC361651
    Active Corporate (7 parents)
    Officer
    2011-09-27 ~ now
    IIF 103 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    IBUILD CONSTRUCTION LIMITED
    05616899
    Active Corporate (12 parents)
    Officer
    2005-11-09 ~ now
    IIF 72 - Director → ME
  • 32
    IGENERATION LIMITED
    - now 05575026
    FINCHLEY FARM LIMITED
    - 2007-07-20 05575026
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ now
    IIF 85 - Director → ME
  • 33
    INVESTLAND (ADELPHI) LIMITED
    - now 03625756
    INVESTLAND (HACKNEY) LIMITED
    - 2007-05-29 03625756 03962205
    BROOKFLEET LTD
    - 2002-12-18 03625756
    Active Corporate (10 parents)
    Officer
    1999-07-02 ~ now
    IIF 61 - Director → ME
  • 34
    INVESTLAND (COMMERCIAL) LIMITED
    04933936
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ now
    IIF 62 - Director → ME
  • 35
    INVESTLAND (DE-BEAUVOIR) LIMITED
    03743717
    Dissolved Corporate (6 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 36
    INVESTLAND (KINGSLAND) LIMITED
    03884827
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ now
    IIF 82 - Director → ME
  • 37
    INVESTLAND (PROPERTY HOLDINGS) LIMITED
    04470271
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INVESTLAND (RESIDENTIAL) LIMITED
    05038572
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 39
    INVESTLAND 2011 LIMITED
    - now 06404508 06632712... (more)
    ADELPHI POINT LIMITED
    - 2011-10-14 06404508
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    INVESTLAND ESTATES LIMITED
    - now 06632799
    INVESTLAND (BENYON WHARF) LIMITED
    - 2011-10-14 06632799
    Active Corporate (6 parents)
    Officer
    2008-06-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    INVESTLAND GROUP LIMITED
    - now 03826235
    INVESTLAND GROUP PLC
    - 2017-04-26 03826235
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-16 ~ 2018-01-02
    IIF 46 - Director → ME
    1999-12-03 ~ 2013-01-03
    IIF 118 - Secretary → ME
  • 42
    INVESTLAND ISLINGTON GREEN LLP
    OC340439
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 43
    INVESTLAND LIMITED
    - now 06632712 03482313... (more)
    INVESTLAND OCC LIMITED
    - 2008-07-09 06632712 OC331509
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2008-06-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    INVESTLAND OCC LLP
    OC331509 06632712
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ now
    IIF 104 - LLP Designated Member → ME
  • 45
    INVESTLAND PROPERTIES LLP
    - now OC325247
    KENSAL PROPERTIES LLP
    - 2007-02-14 OC325247
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 46
    INVESTLAND TONY BROOKS CHARITABLE FOUNDATION
    06030478
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 47 - Director → ME
    2006-12-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 47
    JOTASH CAPITAL LTD
    14299434
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 58 - Director → ME
  • 48
    KINSAT ENTERPRISES LTD
    07775199
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEWISHAM WORKS LTD
    09923426
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LIFESTYLE LOFTS LIMITED
    03852845
    Active Corporate (7 parents)
    Officer
    1999-10-04 ~ now
    IIF 69 - Director → ME
  • 51
    LIVE & WORK BUILDINGS LIMITED
    03462349
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 109 - Director → ME
  • 52
    LIVE LET LIMITED
    08103328
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 75 - Director → ME
  • 53
    LIVE WORK SPACE LIMITED
    - now 04643336 OC368110
    ORSMAN TRADING LIMITED
    - 2006-05-11 04643336
    INVESTLAND (ACTON MEWS) LIMITED
    - 2006-01-09 04643336
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2012-01-19
    IIF 50 - Director → ME
  • 54
    LIVELAND PROPERTIES LIMITED
    08259446
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 55
    LUTON BEVERAGES LTD
    11474626
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 70 - Director → ME
  • 56
    MARYLAND INVESTMENTS LTD
    09870172
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 60 - Director → ME
  • 57
    MASON LORD LEGAL LIMITED
    08333950
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2013-08-30
    IIF 97 - Director → ME
  • 58
    MASON LORD LIMITED
    08254742
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2013-08-30
    IIF 114 - Director → ME
  • 59
    METROPOLITAN IVYDALE LIMITED - now
    INVESTLAND (IVYDALE) LIMITED
    - 2004-12-23 04586615
    Dissolved Corporate (12 parents)
    Officer
    2002-11-11 ~ 2004-10-13
    IIF 44 - Director → ME
  • 60
    MILD MANOR LIMITED
    - now 03482313
    INVESTLAND LTD
    - 2008-07-09 03482313 06632712... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 61
    MORNINGTON INVESTMENTS (UK) LTD
    08916265
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 62
    NEVER LEFT LIMITED
    09999421
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 112 - Director → ME
    2016-04-06 ~ 2025-03-11
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2025-03-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    NORBURY PROPERTIES LTD
    10500152
    Dissolved Corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 30 - Director → ME
    2017-01-24 ~ 2023-08-21
    IIF 99 - Director → ME
    2017-06-21 ~ 2023-08-23
    IIF 39 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    NORTH CROYDON PROPERTIES LTD
    09836139
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 65
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - now 02602058 05308300
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - 2005-09-14 02602058 05308300
    Active Corporate (4 parents)
    Officer
    (before 1992-04-17) ~ now
    IIF 93 - Director → ME
    (before 1992-04-17) ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ORSMAN PROPERTIES LLP
    OC318274
    Active Corporate (10 parents)
    Officer
    2006-03-08 ~ now
    IIF 106 - LLP Designated Member → ME
  • 67
    PONDERS END PROPERTIES LTD
    10919536
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 73 - Director → ME
  • 68
    QUEBEC WHARF MANAGEMENT LIMITED
    03952868
    Active Corporate (17 parents)
    Officer
    2000-03-16 ~ 2005-01-27
    IIF 43 - Director → ME
  • 69
    REALMLANDS LIMITED
    05077933
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2006-07-04
    IIF 49 - Director → ME
  • 70
    RLM TRADING LTD
    15689498
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 71
    SELSDON PROPERTIES LTD
    09814825
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SHAPES & THINGS LIMITED
    08492733
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 73
    SODA SPACE LIMITED
    04681022
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ now
    IIF 86 - Director → ME
  • 74
    SODA STUDIOS COMMERCIAL LIMITED
    - now 05192315
    INVESTLAND (SUNNY HILL PARK) LIMITED
    - 2010-06-10 05192315
    KINGSLAND COMMERCIAL LIMITED
    - 2008-02-29 05192315
    Active Corporate (7 parents)
    Officer
    2004-07-30 ~ now
    IIF 78 - Director → ME
  • 75
    SODA STUDIOS LIMITED
    06198693
    Active Corporate (7 parents)
    Officer
    2007-04-02 ~ now
    IIF 56 - Director → ME
  • 76
    STAMS PROPERTIES LTD
    09343623
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-09-03
    IIF 98 - Director → ME
  • 77
    STAMWORKS PROPERTIES LIMITED
    08352673
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 68 - Director → ME
  • 78
    STREET PULSE LIMITED
    04317512
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2006-08-10
    IIF 45 - Director → ME
  • 79
    SYDENHAM INVESTMENTS LTD
    09894187
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THORNTON HEATH PROPERTIES LIMITED
    10071248
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-01-24 ~ 2026-03-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - now 05308300 02602058
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - 2005-09-14 05308300 02602058
    Active Corporate (3 parents)
    Officer
    2004-12-08 ~ now
    IIF 94 - Director → ME
    2004-12-08 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 82
    WINDMILL ESTATES (LONDON) LIMITED
    16950645
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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