1
54 The Stratford Centre, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ nowIIF 30 - director → ME
IIF 18 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors → OE
2
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,901,600 GBP2024-04-30
Officer
2025-02-12 ~ nowIIF 14 - director → ME
3
54 The Stratford Centre, London, EnglandCorporate (2 parents)
Equity (Company account)
868,372 GBP2023-08-31
Officer
2019-01-31 ~ nowIIF 16 - director → ME
Person with significant control
2019-01-31 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
GREGORY OLIVER LIMITED - 2008-12-04
T0RNEY LIMITED - 1980-12-31
54 The Stratford Centre, The Mall, London, EnglandCorporate (3 parents)
Equity (Company account)
563,101 GBP2023-08-31
Officer
2018-11-05 ~ nowIIF 21 - director → ME
5
54 The Stratford Centre, The Mall, Stratford, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
563,101 GBP2023-08-31
Officer
2018-08-13 ~ nowIIF 28 - director → ME
6
54 The Mall The Stratford Centre, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
315,581 GBP2023-08-31
Officer
2020-09-22 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
7
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
540,015 GBP2023-08-31
Officer
2021-09-30 ~ nowIIF 10 - director → ME
8
54 The Stratford Centre, The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
525,384 GBP2023-08-31
Officer
2019-08-01 ~ nowIIF 23 - director → ME
9
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
61,581 GBP2023-08-31
Officer
2022-04-29 ~ nowIIF 12 - director → ME
10
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
835,389 GBP2023-08-31
Officer
2021-05-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-05-01 ~ nowIIF 40 - Has significant influence or control → OE
11
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
442,692 GBP2023-08-31
Officer
2021-09-01 ~ nowIIF 26 - director → ME
12
DARVITO LIMITED - 1991-05-22
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
442,692 GBP2023-08-31
Officer
2021-09-01 ~ nowIIF 9 - director → ME
13
54 The Stratford Centre, The Mall, Stratford, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
607,843 GBP2023-08-31
Officer
2022-10-24 ~ nowIIF 31 - director → ME
2024-03-25 ~ nowIIF 25 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
14
54 The Stratford Centre, London, United KingdomCorporate (2 parents)
Equity (Company account)
42,995 GBP2023-09-30
Officer
2017-09-21 ~ nowIIF 20 - director → ME
Person with significant control
2017-09-21 ~ nowIIF 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
IIF 46 - Right to appoint or remove directors → OE
15
54 The Mall, Stratford Centre, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,657,202 GBP2023-08-31
Officer
2005-03-29 ~ nowIIF 27 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
16
54 The Mall, Stratford Centre, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,023,176 GBP2023-08-31
Officer
2013-02-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-12 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
54 The Stratford Centre, The Mall, London, United KingdomCorporate (3 parents)
Equity (Company account)
513,967 GBP2023-08-31
Officer
2017-04-13 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 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
18
54 The Mall, Stratford Centre, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
499,213 GBP2024-04-30
Officer
2024-10-31 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
54 The Mall, Stratford Centre, London, EnglandCorporate (2 parents)
Equity (Company account)
513,967 GBP2023-08-31
Officer
2017-12-07 ~ nowIIF 6 - director → ME
2017-12-07 ~ nowIIF 53 - secretary → ME
Person with significant control
2017-12-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
54 The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
615,430 GBP2023-08-31
Officer
2018-06-12 ~ nowIIF 15 - director → ME
2018-06-12 ~ nowIIF 54 - secretary → ME
21
SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
FOUNDATION DIRECT LIMITED - 2008-04-20
54 The Stratford Centre, London, EnglandCorporate (2 parents)
Equity (Company account)
-684,022 GBP2023-06-30
Officer
2024-02-08 ~ nowIIF 17 - director → ME
22
Jenda House, Cray Road, Sidcup, EnglandCorporate (3 parents)
Officer
2023-05-12 ~ nowIIF 2 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 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
IIF 48 - Right to appoint or remove directors → OE
23
54 The Mall The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
777,421 GBP2023-08-31
Officer
2024-03-27 ~ nowIIF 29 - director → ME
2024-03-25 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 56 - Has significant influence or control → OE
2024-03-25 ~ nowIIF 37 - Has significant influence or control → OE
24
54 The Stratford Centre, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ nowIIF 1 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
54 The Stratford Centre, The Stratford Centre, London, EnglandCorporate (3 parents)
Equity (Company account)
526,162 GBP2023-08-31
Officer
2019-02-28 ~ nowIIF 19 - director → ME