1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
3
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-09-22 ~ dissolved
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 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
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
6
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
8
254 KILBURN HIGH ROAD LLP
- now OC38613426-30 HESSEL STREET LLP - 2013-07-23
26-30 HESSELL STREET LLP - 2013-06-27
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
9
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-10 ~ now
IIF 99 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
313-349 ILDERTON ROAD LLP
- now OC414104349 ILDERTON ROAD LLP
- 2016-10-19
OC414104 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-10 ~ dissolved
IIF 159 - LLP Designated Member → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
16
52-54 WHITE POST LANE LLP
- now OC361199SPARE LONDON 1 LLP
- 2016-08-01
OC36119952-54 WHITE POST LANE LLP
- 2016-04-15
OC36119955 DALSTON LANE LLP - 2014-07-15
39 COLLEGE CRESCENT LLP - 2011-02-15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
18
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
19
73 GREAT EASTERN STREET LIMITED
10033119 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-29 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
R/O HOWARD ROAD LLP - 2012-02-06
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-18 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BALLARDS LANE MANAGEMENT COMPANY LTD
12986171 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 131 - Director → ME
23
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
24
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-11-18 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
25
BLENHEIM LOUGHTON (OLD) LIMITED
- now 10308653BLENHEIM LOUGHTON LIMITED
- 2016-08-25
10308653 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
26
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BLENHEIM RETIREMENT LIVING LIMITED
09940744 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
BYRON STREET (LONDON) LLP
- now OC420325WARBURTON ROAD (2-18) LLP
- 2023-05-18
OC420325WARBURTON ROAD (12-18) LLP - 2018-01-02
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CARNEGIE STREET (OLD) LLP
- now OC385745CARNEGIE STREET LLP
- 2016-06-14
OC385745 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-05-06 ~ dissolved
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
30
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-17 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
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
32
Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 81 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 10 - Has significant influence or control → OE
33
CLARKE GROUP INTERNATIONAL LIMITED
11384033 Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 80 - Director → ME
Person with significant control
2018-05-25 ~ 2022-07-15
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
34
Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
CLARKE INTERNATIONAL LIMITED
- now 00972660CLARKES COMPRESSORS LIMITED
- 1993-11-01
00972660 Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
1970-02-26 ~ now
IIF 77 - Director → ME
Person with significant control
2017-08-22 ~ 2018-06-07
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
CLARKE PROPERTY HOLDINGS LIMITED
10085735 Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ now
IIF 87 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
CLARKE PROPERTY PARTNER LIMITED
07936300 Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 142 - Director → ME
38
6th Floor 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 86 - Director → ME
Person with significant control
2017-08-25 ~ now
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
39
6th Floor 25 Farringdon Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 78 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
CLARKE'S GROUP ( EXPORT ) LIMITED
01270900 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
41
CLARKES COMPRESSORS LIMITED
- now 00972659CLARKE INTERNATIONAL LIMITED
- 1993-11-01
00972659CLARKE'S COMPRESSORS (HIRE) LIMITED
- 1986-02-17
00972659 6th Floor 25 Farringdon Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 84 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
42
314 BURDETT ROAD LLP - 2013-05-22
R/O HOWARD ROAD LLP - 2013-02-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Sealand House, Hemnall Street, Epping, Essex
Active Corporate (2 parents)
Officer
2008-02-05 ~ now
IIF 85 - Director → ME
Person with significant control
2017-08-22 ~ now
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
44
CONNECTION (CHELMSFORD) LIMITED
11308483 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-21 ~ now
IIF 133 - Director → ME
45
CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
11653963 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-21 ~ now
IIF 88 - Director → ME
46
CONNECTION (CHELMSFORD) RENTALS LIMITED
12021610 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 134 - Director → ME
47
10 College Road, Harrow, England
Active Corporate (8 parents)
Person with significant control
2019-10-21 ~ 2022-02-07
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLP
OC421362 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-25 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
OC421559 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-21 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
CRABTREE MANORWAY SOUTH (DIAGON) LLP
OC421363 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
OC421035 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-21 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
OC418325 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
OC417884 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
OC417764 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
CRABTREE MANORWAY SOUTH (YARD 20) LLP
OC421364 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-10-25 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
DACE ROAD (INVESTMENTS) LIMITED
- now 10137311 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 149 - Director → ME
57
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (8 parents)
Officer
2018-08-03 ~ 2021-02-23
IIF 146 - Director → ME
Person with significant control
2018-08-03 ~ 2021-02-23
IIF 44 - Has significant influence or control → OE
59
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
60
EASTMOOR STREET 81 LLP
- 2025-09-08
OC429135 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-04-03 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
32/34 EAGLE WHARF ROAD LLP - 2014-09-03
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-21 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
64
Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 82 - Director → ME
Person with significant control
2017-08-22 ~ 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
65
Sealand House, Hemnall Street, Epping, Essex
Active Corporate (2 parents, 63 offsprings)
Officer
2010-08-11 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
66
LANGDON MANAGEMENT COMPANY LIMITED
15912728 1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 130 - Director → ME
67
211 Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
68
MAJESTIC PROPERTY & ESTATES LIMITED
- now 01212256CLARKE'S HOME IMPROVEMENTS LIMITED
- 2010-06-22
01212256 Sealand House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 83 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
MAYDAY ROAD (20-24) LLP
- 2026-01-23
OC430913 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-04-03 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
71
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
72
MURA ESTATES (LONDON) LIMITED
- now 07344656SMITH & CLARKE LIMITED
- 2011-10-11
07344656 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 64 offsprings)
Officer
2010-08-12 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
74
SMITH & CLARKE PROPERTIES LLP - 2011-10-11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
SMITH & CLARKE FREEHOLDS LIMITED
- 2011-10-13
07527819 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-02-14 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
76
NEWINGTON CAUSEWAY DEVCO LIMITED
15874034 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 122 - Director → ME
77
NEWINGTON CAUSEWAY INVESTMENTS LTD
- now 15494920TRIBE NEWINGTON CAUSEWAY LTD
- 2024-04-05
15494920 Kirkdale House 1st Floor, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 115 - Director → ME
78
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-30 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
OLD KENT ROAD (671-679) LIMITED
- now 12622818OLD KENT ROAD (KFC) LIMITED
- 2020-06-18
12622818 First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-27 ~ now
IIF 119 - Director → ME
80
OLD KENT ROAD (671-679) OPCO LIMITED
14982362 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 94 - Director → ME
81
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 123 - Director → ME
82
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
TOLLGATE HOTELS LIMITED
- 2008-11-12
02871510ETCHCO (NUMBER 1) LIMITED
- 1993-11-24
02871510 18 Camp Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
1993-11-19 ~ 2011-07-12
IIF 138 - Director → ME
84
SHEEP LANE (ION HOUSE) LIMITED
- now 10138385SHEEP LANE (ION HOUSE) LIMITED
- 2016-06-20
10138385 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
85
SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
12813740 First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 89 - Director → ME
86
SHEEP LANE (ION HOUSE) LLP
- 2016-08-08
OC402070SPARE LONDON 3 LLP
- 2016-06-20
OC402070SHEEP LANE (ION HOUSE) LLP
- 2016-04-18
OC402070 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
87
1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 127 - Director → ME
88
52-54 WHITE POST LANE LIMITED
- 2016-07-29
10137342 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 147 - Director → ME
89
1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
90
TRIBE AVONMOUTH HOUSE DEVCO LIMITED
13447889 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 110 - Director → ME
91
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 101 - Director → ME
92
TRIBE AVONMOUTH HOUSE OPCO LIMITED
16374374 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 97 - Director → ME
93
TRIBE BRUNNER ROAD (80, 85 & 86) DEVCO LTD.
- now 13224863TRIBE BRUNNER ROAD (85-86) LIMITED
- 2022-05-25
13224863 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 91 - Director → ME
94
TRIBE BRUNNER ROAD (80, 85 & 86) LTD
- now 12087698CROWN COAST (WALTHAMSTOW) LIMITED
- 2022-05-26
12087698 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 109 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
TRIBE BRUNNER ROAD (86A) LIMITED
15172084 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 92 - Director → ME
96
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 121 - Director → ME
97
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 156 - Director → ME
98
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 98 - Director → ME
99
TRIBE GROVE STREET DEVCO LIMITED
15013117 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 111 - Director → ME
100
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 102 - Director → ME
101
TRIBE ILDERTON ROAD DEVCO LIMITED
12620703 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 113 - Director → ME
102
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 116 - Director → ME
103
TRIBE ILDERTON ROAD MANAGEMENT COMPANY LIMITED
15765315 1 St Floor Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 103 - Director → ME
104
TRIBE ILDERTON ROAD OPCO LIMITED
14982306 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 96 - Director → ME
105
First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ dissolved
IIF 157 - Director → ME
106
1st Floor, Cordy House, 87-95 Curtain Road, London, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 90 - Director → ME
107
TRIBE OLD KENT ROAD HOLDCO LIMITED
14178034 1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 118 - Director → ME
108
TRIBE RAVENSBOURNE DEVCO LIMITED
14286436 1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 105 - Director → ME
109
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 107 - Director → ME
110
TRIBE ST JAMES STREET DEVCO LIMITED
14272936 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 93 - Director → ME
111
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 120 - Director → ME
112
TRIBE STRATFORD HIGH STREET (68-70) LIMITED
14299723 1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 155 - Director → ME
113
TRIBE STUDENT HOUSING (PAYROLL) LIMITED
15173009 7 Kirkdale House (first Floor), Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 95 - Director → ME
114
First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Active Corporate (4 parents, 40 offsprings)
Officer
2020-05-27 ~ now
IIF 117 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 136 - Director → ME
116
Kirkdale House First Floor, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 114 - Director → ME
117
TRIBE TRUNDLEYS ROAD DEVCO LIMITED
13199397 Sealand House, Hemnall Street, Epping, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 140 - Director → ME
118
Sealand House, Hemnall Street, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 141 - Director → ME
119
TRIBE WATKIN ROAD (1-3 & 9) DEVCO LIMITED
14093648 First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 100 - Director → ME
120
TRIBE WATKIN ROAD (1-3 & 9) LIMITED
13773728 First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 112 - Director → ME
121
First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 132 - Director → ME
122
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 104 - Director → ME
124
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 108 - Director → ME
125
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 106 - Director → ME
126
Kirkdale House, 1st Floor, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 137 - Director → ME