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

Vincent Goldstein

    Related profiles found in government register
  • Vincent Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Vincent, Goldstein
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Vincent Daniel Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 3
  • Mr Vincent Daniel Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 10

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 11

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 12 IIF 13

    • Solar House, 1-9 Romford Road, London, E15 4RG

      IIF 14

    • Solar House, 1-9, Romford Road, London, E15 4RG, England

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

    • 96, York Hill, Loughton, IG10 1JA, United Kingdom

      IIF 23
  • Vincent Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 28
  • Mr Vincent Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Vincent Daniel Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British jv partner born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 162

    • Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 163
  • Goldstein, Vincent Daniel
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 165 IIF 166

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

      IIF 167 IIF 168

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

      IIF 169

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

      IIF 170 IIF 171

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

      IIF 172

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 173

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

      IIF 174

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 175 IIF 176

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 177

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 178

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 179 IIF 180

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 181 IIF 182

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 183 IIF 184

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 185 IIF 186 IIF 187

    • 96-98 York Hill, Loughton, Essex, IG10 1JA

      IIF 189 IIF 190

    • 96-98, York Hill, Loughton, Essex, IG10 1JA, United Kingdom

      IIF 191 IIF 192

    • Vfund, 119 High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 193
  • Goldstein, Vincent Daniel
    British property developer & investor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 194 IIF 195

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

      IIF 196
  • Goldstein, Vincent Daniel
    British property director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vincent Daniel Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 199 IIF 200 IIF 201

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

      IIF 202

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 203

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 204 IIF 205

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 206

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 207

    • Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 208

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

      IIF 209

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

      IIF 210

    • 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 211
  • Goldstein, Vincent Daniel
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-9, Romford Road, London, E15 4RG, England

      IIF 212

    • 98a, Curtain Road, London, EC2A 3AA, England

      IIF 213

    • Julco House, 26-28 Great Portland Street, London, W1W 8AS

      IIF 214

    • 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 215

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

      IIF 216

    • 96-98 York Hill, Loughton, IG10 1JA

      IIF 217 IIF 218

    • 96-98, York Hill, Loughton, IG10 1JA, United Kingdom

      IIF 219

    • Sterling House, 3rd Floor, Langston Road, Loughton, Essex, IG10 1JA, England

      IIF 220

    • Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX

      IIF 221
  • Goldstein, Vincent
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 224

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

      IIF 225
  • Goldstein, Vincent Daniel
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property developer & investor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 323

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 324 IIF 325
  • Goldstein, Daniel Vincent
    British property developer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 326
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Registered addresses and corresponding companies

    • Orchard Cottage, 145 Markhams Lane, Woodford Green, Essex, IG8

      IIF 327
  • Goldstein, Vincent Daniel
    British property developer

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 328

    • 96-98 York Hill, Loughton, Essex, IG10 1JA

      IIF 329
  • Goldstein, Vincent Daniel

    Registered addresses and corresponding companies

    • 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 330
  • Goldstein, Vincent Daniel
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 331
child relation
Offspring entities and appointments
Active 221
  • 1
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,915 GBP2024-02-29
    Officer
    2017-02-09 ~ now
    IIF 309 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,321 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 242 - director → ME
  • 3
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 307 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 315 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 312 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 321 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 320 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 317 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 319 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 316 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 313 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 314 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 322 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 318 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    42-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24
    Vfund, 119 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 193 - director → ME
  • 16
    542 DEVELOPMEN LTD - 2018-08-31
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,598 GBP2019-08-31
    Officer
    2018-09-13 ~ dissolved
    IIF 107 - director → ME
  • 17
    Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Officer
    2018-08-29 ~ dissolved
    IIF 116 - director → ME
  • 18
    119 High Street, Loughton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 143 - director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2016-06-28 ~ dissolved
    IIF 100 - director → ME
  • 20
    FELIXSTOWE ROAD PROPERTY LIMITED - 2011-03-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 101 - director → ME
  • 21
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2014-02-13 ~ dissolved
    IIF 126 - director → ME
  • 22
    119 High Street, Loughton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,932 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 282 - director → ME
  • 23
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 195 - director → ME
  • 24
    119 High Street, Loughton
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 141 - director → ME
  • 25
    119 High Road, Loughton, Essex, England
    Corporate (5 parents)
    Officer
    2023-10-27 ~ now
    IIF 310 - director → ME
  • 26
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-22 ~ dissolved
    IIF 270 - director → ME
  • 27
    119 High Road High Road, Loughton, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,426 GBP2023-07-31
    Officer
    2013-10-13 ~ now
    IIF 289 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 28
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 115 - director → ME
  • 29
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,009 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 272 - director → ME
  • 30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    3,924 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-21 ~ dissolved
    IIF 69 - director → ME
  • 31
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 64 - director → ME
  • 32
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,671 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 60 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,625 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 62 - director → ME
  • 34
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,802 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 61 - director → ME
  • 35
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -7,695 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 63 - director → ME
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 70 - director → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 67 - director → ME
  • 38
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 68 - director → ME
  • 39
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -171,077 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 65 - director → ME
  • 40
    13-14 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 173 - director → ME
  • 41
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 159 - director → ME
  • 42
    119 High Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,488 GBP2019-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-03-29 ~ dissolved
    IIF 243 - director → ME
  • 44
    119 High Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    70,697 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 255 - director → ME
  • 45
    119 High Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 125 - director → ME
  • 46
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 130 - director → ME
  • 47
    Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 84 - director → ME
  • 48
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-10-20 ~ now
    IIF 277 - director → ME
  • 49
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,936 GBP2022-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 233 - director → ME
  • 50
    1345 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    2021-05-10 ~ now
    IIF 95 - director → ME
  • 51
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 293 - director → ME
  • 52
    119 High Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 122 - director → ME
  • 53
    119 High Road, Loughton, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    79,591 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 256 - director → ME
  • 54
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 299 - director → ME
  • 55
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-06-07 ~ now
    IIF 166 - director → ME
  • 56
    119 High Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-11-16 ~ dissolved
    IIF 253 - director → ME
  • 57
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    54,349 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 297 - director → ME
  • 58
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    IIF 244 - director → ME
  • 59
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    1345 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    2016-10-13 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-22 ~ now
    IIF 276 - director → ME
  • 62
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 146 - director → ME
  • 63
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    2013-02-06 ~ now
    IIF 170 - director → ME
  • 64
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    2013-02-06 ~ now
    IIF 171 - director → ME
  • 65
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    55 Loudon Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-01 ~ now
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    119 High Road, Loughton, Essex, England
    Corporate (7 parents)
    Officer
    2024-05-20 ~ now
    IIF 296 - director → ME
  • 68
    295 Hoxton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,711 GBP2018-04-30
    Officer
    2016-07-21 ~ dissolved
    IIF 66 - director → ME
  • 69
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    2017-01-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    2013-03-21 ~ now
    IIF 183 - director → ME
  • 71
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 103 - director → ME
  • 72
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 121 - director → ME
  • 73
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2016-03-16 ~ dissolved
    IIF 137 - director → ME
  • 74
    BETHNAL GREEN PROPERTIES LIMITED - 2019-12-11
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 228 - director → ME
  • 75
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 136 - director → ME
  • 76
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-24 ~ now
    IIF 91 - director → ME
  • 77
    LITH DEVELOPMENTS LIMITED - 2013-04-18
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -85,685 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    119 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2014-10-07 ~ now
    IIF 260 - director → ME
  • 79
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-04-17 ~ now
    IIF 269 - director → ME
  • 80
    119 High Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,747 GBP2023-10-31
    Officer
    2013-10-03 ~ now
    IIF 279 - director → ME
  • 81
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 153 - director → ME
  • 82
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 71 - director → ME
  • 83
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,783 GBP2019-03-31
    Officer
    2018-11-09 ~ dissolved
    IIF 106 - director → ME
  • 84
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 306 - director → ME
  • 85
    119 High Road, Loughton, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 303 - director → ME
  • 86
    EDGWARE REAL ESTATE LIMITED - 2020-08-11
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 250 - director → ME
  • 87
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 72 - director → ME
  • 88
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -70,390 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 73 - director → ME
  • 89
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,436 GBP2023-09-30
    Officer
    2016-07-06 ~ now
    IIF 267 - director → ME
  • 90
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 283 - director → ME
  • 91
    119 High Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ now
    IIF 225 - director → ME
  • 92
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-07-13 ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 184 - director → ME
  • 94
    119 High Road, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 278 - director → ME
  • 95
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 300 - director → ME
  • 96
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    2016-03-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    249 Cranbrook Road, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    -10,895 GBP2023-11-30
    Officer
    2021-07-29 ~ now
    IIF 223 - director → ME
  • 98
    869 High Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 265 - director → ME
  • 99
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,442 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 262 - director → ME
  • 100
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 119 - director → ME
  • 101
    119 High Street, Loughton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-01-19 ~ dissolved
    IIF 135 - director → ME
  • 102
    119 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 131 - director → ME
  • 103
    1345 High Road, Whetstone, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    2021-10-22 ~ now
    IIF 99 - director → ME
  • 104
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 305 - director → ME
  • 105
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    290,451 GBP2024-02-29
    Officer
    2022-02-08 ~ now
    IIF 268 - director → ME
  • 106
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -648,403 GBP2021-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 249 - director → ME
  • 107
    249 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    2,368,266 GBP2023-06-30
    Officer
    2022-12-20 ~ now
    IIF 226 - director → ME
  • 108
    Solar House, 1-9 Romford Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-01-27 ~ dissolved
    IIF 83 - director → ME
  • 109
    249 Cranbrook Road, Ilford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -711,891 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 89 - director → ME
  • 110
    1345 High Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    2021-02-09 ~ dissolved
    IIF 98 - director → ME
  • 111
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    2013-11-21 ~ dissolved
    IIF 55 - director → ME
  • 112
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    2014-01-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    2018-01-25 ~ now
    IIF 94 - director → ME
  • 114
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,483 GBP2023-09-30
    Officer
    2010-02-09 ~ now
    IIF 234 - director → ME
  • 115
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -9,521 GBP2023-08-31
    Officer
    2019-08-30 ~ now
    IIF 235 - director → ME
  • 116
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-10-17 ~ now
    IIF 232 - director → ME
  • 117
    EARTH RESIDENTIAL LIMITED - 2013-04-18
    EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED - 2013-02-01
    EARTH RESIDENTIAL LIMITED - 2011-06-17
    PRIVATE VILLA RENTALS LIMITED - 2009-03-05
    PRIVATE VILLAS RENTALS LIMITED - 2005-03-10
    119 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 164 - director → ME
  • 118
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2015-04-13 ~ dissolved
    IIF 145 - director → ME
  • 119
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,807 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    IIF 258 - director → ME
  • 120
    2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75 GBP2023-06-30
    Officer
    2020-03-09 ~ dissolved
    IIF 196 - director → ME
  • 121
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Officer
    2015-07-08 ~ dissolved
    IIF 192 - director → ME
  • 122
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,106,898 GBP2023-09-30
    Officer
    2019-03-29 ~ now
    IIF 224 - director → ME
  • 123
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,446,768 GBP2023-09-30
    Officer
    2018-11-28 ~ now
    IIF 245 - director → ME
  • 124
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    37,372 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 291 - director → ME
  • 125
    93 Tabernacle Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,583,449 GBP2024-03-31
    Officer
    2010-03-23 ~ now
    IIF 331 - llp-designated-member → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 207 - Has significant influence or control → OE
  • 126
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 227 - director → ME
  • 127
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 292 - director → ME
  • 128
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 308 - director → ME
  • 129
    119 High Road, Loughton, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 271 - director → ME
  • 130
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 302 - director → ME
  • 131
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 157 - director → ME
  • 132
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 142 - director → ME
  • 133
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    IIF 240 - director → ME
  • 134
    295 Hoxton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 219 - llp-designated-member → ME
  • 135
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-10-12 ~ dissolved
    IIF 105 - director → ME
  • 136
    13-14 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 326 - director → ME
  • 137
    RODING RESTAURANT LTD - 2015-11-11
    119 High Street, Loughton
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 140 - director → ME
  • 138
    249 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    41,209 GBP2023-11-30
    Officer
    2019-02-05 ~ now
    IIF 108 - director → ME
  • 139
    119 High Road, Loughton, Essex, England
    Corporate (6 parents)
    Officer
    2024-01-11 ~ now
    IIF 304 - director → ME
  • 140
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 138 - director → ME
  • 141
    119 High Street, Loughton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 152 - director → ME
  • 142
    JADETONE LIMITED - 2008-05-30
    119 High Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    -468 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 274 - director → ME
  • 143
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -849 GBP2018-05-01 ~ 2019-01-31
    Officer
    2017-05-11 ~ dissolved
    IIF 172 - director → ME
  • 144
    1345 High Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    2014-05-06 ~ dissolved
    IIF 92 - director → ME
  • 145
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 286 - director → ME
  • 146
    THE MAYFAIR AGENCY LIMITED - 2021-07-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 222 - director → ME
  • 148
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,327 GBP2016-12-01 ~ 2017-11-30
    Officer
    2013-11-28 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 148 - director → ME
  • 150
    119 High Street, Loughton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 147 - director → ME
  • 151
    RAA NORBURY LTD - 2017-09-14
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-02-05 ~ dissolved
    IIF 109 - director → ME
  • 152
    RAA PECKHAM LTD - 2018-04-10
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-08-29 ~ dissolved
    IIF 110 - director → ME
  • 153
    119 High Road, Loughton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,253 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 264 - director → ME
  • 154
    SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved corporate (6 parents)
    Current Assets (Company account)
    100 GBP2021-07-31
    Officer
    2021-04-07 ~ dissolved
    IIF 165 - director → ME
  • 155
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 102 - director → ME
  • 156
    119 High Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 311 - director → ME
  • 157
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    204,149 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 280 - director → ME
  • 158
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,728 GBP2020-11-30
    Officer
    2016-05-05 ~ dissolved
    IIF 134 - director → ME
  • 159
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -407,786 GBP2023-09-30
    Officer
    2008-06-25 ~ now
    IIF 241 - director → ME
  • 160
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    235,178 GBP2023-11-30
    Officer
    2015-01-26 ~ now
    IIF 149 - director → ME
  • 161
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 112 - director → ME
  • 162
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 252 - director → ME
  • 163
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 239 - director → ME
  • 164
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-11 ~ now
    IIF 162 - director → ME
    2015-04-30 ~ now
    IIF 330 - secretary → ME
  • 165
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,418 GBP2023-05-31
    Officer
    2000-06-02 ~ now
    IIF 287 - director → ME
    2000-06-02 ~ now
    IIF 328 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    119 High Road, Loughton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,618 GBP2023-09-30
    Officer
    2012-09-07 ~ now
    IIF 133 - director → ME
  • 167
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 176 - director → ME
  • 168
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,167 GBP2019-08-31
    Officer
    2018-09-24 ~ dissolved
    IIF 104 - director → ME
  • 169
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Officer
    2014-11-11 ~ now
    IIF 85 - director → ME
  • 170
    55 Baker Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-10 ~ now
    IIF 218 - llp-designated-member → ME
  • 171
    119 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,350 GBP2016-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    GATEMORE PROPERTIES LIMITED - 2020-08-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    305,340 GBP2023-09-30
    Officer
    2011-03-21 ~ now
    IIF 325 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,522,854 GBP2023-09-30
    Officer
    2011-03-14 ~ now
    IIF 324 - director → ME
  • 174
    249 Cranbrook Road, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    1,035,996 GBP2023-11-30
    Officer
    2016-12-14 ~ now
    IIF 323 - director → ME
  • 175
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,400 GBP2019-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 246 - director → ME
  • 176
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 261 - director → ME
  • 177
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 127 - director → ME
  • 178
    119 High Road, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 194 - director → ME
  • 179
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    2014-04-02 ~ now
    IIF 87 - director → ME
  • 180
    119 119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -166,318 GBP2020-06-30
    Officer
    2015-06-04 ~ dissolved
    IIF 139 - director → ME
  • 181
    119 High Road, Loughton, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,327,671 GBP2023-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 254 - director → ME
  • 182
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-20 ~ now
    IIF 285 - director → ME
  • 183
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 284 - director → ME
  • 184
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    2017-07-06 ~ now
    IIF 93 - director → ME
  • 185
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-12-05 ~ dissolved
    IIF 96 - director → ME
  • 186
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 247 - director → ME
  • 187
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 212 - llp-designated-member → ME
  • 188
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 290 - director → ME
  • 189
    Julco House, 26-28 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 214 - llp-designated-member → ME
  • 190
    3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,422 GBP2021-09-30
    Officer
    2014-09-25 ~ dissolved
    IIF 288 - director → ME
  • 191
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,919 GBP2023-12-31
    Officer
    2016-10-27 ~ now
    IIF 275 - director → ME
  • 192
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 263 - director → ME
  • 193
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,561 GBP2023-09-30
    Officer
    2018-04-12 ~ now
    IIF 237 - director → ME
  • 194
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 236 - director → ME
  • 195
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 230 - director → ME
  • 196
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,908 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 231 - director → ME
  • 197
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 229 - director → ME
  • 198
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-01 ~ dissolved
    IIF 118 - director → ME
  • 199
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-01 ~ dissolved
    IIF 117 - director → ME
  • 200
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 294 - director → ME
  • 201
    119 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 132 - director → ME
  • 202
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 180 - director → ME
  • 203
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,962 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 238 - director → ME
  • 204
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 273 - director → ME
  • 205
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,946 GBP2022-10-31
    Officer
    2016-04-25 ~ now
    IIF 281 - director → ME
  • 206
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ dissolved
    IIF 248 - director → ME
  • 207
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -613 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 295 - director → ME
  • 208
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 259 - director → ME
  • 209
    Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 215 - llp-designated-member → ME
  • 210
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 175 - director → ME
  • 211
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -579,558 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 266 - director → ME
  • 212
    249 Cranbrook Road, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    2014-01-23 ~ now
    IIF 54 - director → ME
  • 213
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    2015-05-21 ~ now
    IIF 129 - director → ME
  • 214
    119 High Road, Loughton, Essex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 2 - director → ME
  • 215
    119 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 257 - director → ME
  • 216
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 169 - director → ME
  • 217
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-12-22 ~ dissolved
    IIF 120 - director → ME
  • 218
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 168 - director → ME
  • 219
    119 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 298 - director → ME
  • 220
    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 26 - Has significant influence or control → OE
  • 221
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 69
  • 1
    FELIXSTOWE ROAD PROPERTY LIMITED - 2011-03-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2010-11-01
    IIF 191 - director → ME
  • 2
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    2016-08-01 ~ 2016-08-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    2016-09-13 ~ 2016-09-23
    IIF 128 - director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-10-11
    IIF 198 - director → ME
    2011-06-01 ~ 2011-08-01
    IIF 197 - director → ME
  • 5
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2019-03-29 ~ 2021-03-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    Oliver House, 23 Windmill Hill, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    5,514 GBP2018-02-28
    Officer
    2014-03-04 ~ 2014-03-04
    IIF 213 - llp-designated-member → ME
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -94,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-23 ~ 2018-10-18
    IIF 220 - llp-designated-member → ME
  • 8
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,834 GBP2015-10-31
    Officer
    2014-06-23 ~ 2014-06-23
    IIF 111 - director → ME
  • 9
    119 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-10-20 ~ 2017-10-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2017-03-31
    IIF 182 - director → ME
  • 11
    119 High Road, Loughton, Essex
    Dissolved corporate (5 parents)
    Officer
    2009-06-22 ~ 2011-03-11
    IIF 158 - director → ME
  • 12
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    2017-02-05 ~ 2018-01-31
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2008-04-18
    IIF 78 - director → ME
  • 15
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    82 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,137,479 GBP2023-12-31
    Officer
    1994-01-20 ~ 1996-06-28
    IIF 327 - director → ME
  • 17
    LITH DEVELOPMENTS LIMITED - 2013-04-18
    249 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -85,685 GBP2024-03-31
    Officer
    2013-03-27 ~ 2015-04-20
    IIF 161 - director → ME
  • 18
    119 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2016-10-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-04-30
    IIF 301 - director → ME
  • 20
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    2016-07-11 ~ 2016-10-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ 2019-12-02
    IIF 181 - director → ME
  • 22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ 2022-12-05
    IIF 187 - director → ME
  • 23
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-20 ~ 2008-04-18
    IIF 80 - director → ME
  • 24
    119 High Road, Loughton, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    31,402 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-12-04 ~ 2008-09-10
    IIF 217 - llp-designated-member → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2006-12-01 ~ 2008-04-18
    IIF 77 - director → ME
  • 27
    Solar House, 1-9 Romford Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    RIDLEY ROAD PROPERTY LTD - 2020-06-17
    119 High Road, Loughton, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,380 GBP2023-08-31
    Officer
    2015-08-27 ~ 2020-05-20
    IIF 144 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    2013-10-24 ~ 2013-10-25
    IIF 56 - director → ME
    Person with significant control
    2017-02-28 ~ 2022-02-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1345 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    2016-08-06 ~ 2022-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    1345 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-08-14
    IIF 33 - Has significant influence or control → OE
  • 32
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-26 ~ 2005-02-16
    IIF 79 - director → ME
  • 33
    53 CLARENDON ROAD LIMITED - 2020-09-23
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,248 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-09-06
    IIF 251 - director → ME
  • 34
    ROCK TWELVE LIMITED - 2009-05-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2006-12-12
    IIF 75 - director → ME
  • 35
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-05-09
    IIF 221 - llp-designated-member → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-31 ~ 2021-04-27
    IIF 185 - director → ME
  • 37
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2008-04-18
    IIF 155 - director → ME
  • 38
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,348 GBP2021-12-31
    Officer
    2015-12-15 ~ 2015-12-15
    IIF 216 - llp-designated-member → ME
  • 39
    FINAL DEVELOPMENTS LIMITED - 2013-11-05
    STONE TRIANGLE LIMITED - 2000-12-13
    FINAL DEVELOPMENTS LIMITED - 2000-11-23
    1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1997-04-17 ~ 1997-08-15
    IIF 190 - director → ME
    1997-04-17 ~ 1997-08-15
    IIF 329 - secretary → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-31 ~ 2018-06-25
    IIF 188 - director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 150 - director → ME
  • 43
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ 2022-03-29
    IIF 186 - director → ME
  • 44
    7 More London Place, London
    Corporate
    Officer
    2005-09-12 ~ 2008-04-18
    IIF 74 - director → ME
    2003-06-17 ~ 2004-02-05
    IIF 76 - director → ME
  • 45
    RATPACK LIMITED - 2006-09-19
    3 Bede Island Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-09-19 ~ 2007-10-02
    IIF 154 - director → ME
  • 46
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    -8,472,467 GBP2024-03-31
    Officer
    2006-07-28 ~ 2008-04-18
    IIF 156 - director → ME
  • 47
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    235,178 GBP2023-11-30
    Person with significant control
    2021-11-11 ~ 2024-01-18
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-06-12 ~ 2019-06-13
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    2014-03-05 ~ 2023-07-11
    IIF 163 - director → ME
  • 51
    119 High Road, Loughton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,618 GBP2023-09-30
    Person with significant control
    2016-09-06 ~ 2019-06-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    AWSOME INVESTMENTS LIMITED - 2004-06-09
    167a East India Dock Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-01-27
    IIF 82 - director → ME
  • 53
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Person with significant control
    2016-08-04 ~ 2019-06-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    2016-10-07 ~ 2019-06-24
    IIF 24 - Has significant influence or control → OE
  • 55
    1 Portland Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2013-02-12
    IIF 113 - director → ME
  • 56
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Person with significant control
    2017-07-06 ~ 2019-06-24
    IIF 29 - Has significant influence or control → OE
  • 57
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    1994-06-29 ~ 1995-01-10
    IIF 81 - director → ME
  • 58
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-03-05 ~ 2018-12-14
    IIF 53 - director → ME
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 31 - Has significant influence or control → OE
  • 59
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,561 GBP2023-09-30
    Person with significant control
    2018-04-12 ~ 2018-04-13
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 60
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 61
    119 High Road, Loughton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ 2016-07-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ 2023-05-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 63
    119 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,946 GBP2022-10-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-07-31
    IIF 88 - director → ME
  • 65
    249 Cranbrook Road, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    2017-01-22 ~ 2020-02-10
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-10 ~ 2023-10-18
    IIF 36 - Has significant influence or control → OE
  • 66
    1345 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    2016-05-22 ~ 2019-06-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    1345 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Officer
    2015-06-25 ~ 2015-06-25
    IIF 151 - director → ME
  • 68
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2016-04-05
    IIF 167 - director → ME
  • 69
    869 High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Officer
    2016-09-23 ~ 2023-12-01
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.