1
BLACKHILLS RESIDENTS' ASSOCIATION LIMITED
01410715 Woodside, Blackhills, Esher, England
Active Corporate (21 parents)
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
2
LANCASTER HOMES (ESHER) LIMITED
10640503 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
LANCASTER HOMES (OXSHOTT) LIMITED
10947122 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
298,234 GBP2024-09-30
Officer
2018-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-09-05 ~ 2017-09-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
LANCASTER HOMES (WEST BYFLEET) LTD
14394743 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,561 GBP2024-09-30
Officer
2022-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
115,305 GBP2024-04-30
Officer
2019-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
LANCASTER HOMES HOLDINGS LIMITED
15384565 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Leytonstone House, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
845,727 GBP2024-02-29
Officer
2006-02-22 ~ now
IIF 28 - Director → ME
2014-02-10 ~ now
IIF 40 - Secretary → ME
8
MAGNOLIA HOUSE (WEST BYFLEET) MANAGEMENT LIMITED
16761303 The Logistics Terminal 46a Berth, Tilbury Docks, Tilbury, Essex, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
95,425 GBP2024-02-29
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
R.A.N GROUP HOLDINGS LIMITED
- now 09713884CENTRICAL LOGISTICS LIMITED
- 2015-08-03
09713884 Leytonstone House, Leytonstone, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,791,271 GBP2024-03-31
Officer
2015-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
-199 GBP2022-03-31
Officer
2009-05-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, England
Active Corporate (2 parents)
Equity (Company account)
71,098 GBP2024-11-30
Officer
2016-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
02504997 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
Active Corporate (14 parents)
Equity (Company account)
12,841 GBP2024-12-31
Officer
2000-03-21 ~ 2007-09-27
IIF 34 - Director → ME
14
TILBURY LOGISTICS TERMINAL LLP
- 2011-12-09
OC360035 Leytonstone House, 3 Hanbury Drive, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,500 GBP2022-03-31
Officer
2010-12-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
15
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,832,677 GBP2024-03-31
Officer
2008-04-23 ~ now
IIF 25 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,079 GBP2024-03-31
Officer
2015-08-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove members → OE
17
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 23 - Director → ME
18
TLT PANEL CUTTING SERVICES LIMITED
09962882 Leytonstone House, 3 Hanbury Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,557 GBP2024-03-31
Officer
2016-01-21 ~ now
IIF 26 - Director → ME
19
TRIPLE A TRANSPORT EMPLOYEE SERVICES LIMITED
15432722 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 24 - Director → ME
20
TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
15399881 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ 2024-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
TRIPLE A TRANSPORT SERVICES LIMITED
- now 02222659TRIPLE A SERVICES LIMITED
- 1988-08-08
02222659 Leytonstone House, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
610,368 GBP2024-03-31
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 39 - Secretary → ME
22
Leytonstone House, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
89,119 GBP2024-03-31
Officer
2011-12-22 ~ now
IIF 19 - Director → ME
23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-12-22 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
24
Leytonstone House, Leytonstone, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-23 ~ now
IIF 18 - Director → ME