1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2015-03-06
IIF 82 - Director → ME
2
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-04 ~ 2015-03-06
IIF 96 - Director → ME
2014-10-03 ~ 2015-03-06
IIF 200 - Secretary → ME
3
6 Westbury Road, Feltham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-06 ~ 2020-07-06
IIF 27 - Director → ME
4
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 153 - Director → ME
5
72 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2022-12-08
IIF 20 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 25 - Director → ME
7
22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 26 - Director → ME
2016-05-04 ~ 2018-06-14
IIF 128 - Director → ME
8
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
9
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 15 - Director → ME
10
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 42 - Director → ME
2010-07-01 ~ dissolved
IIF 197 - Secretary → ME
11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Officer
2014-05-29 ~ 2015-03-06
IIF 83 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 208 - Secretary → ME
12
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 48 - Director → ME
2010-06-24 ~ dissolved
IIF 230 - Secretary → ME
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2015-03-06
IIF 140 - Director → ME
14
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED - 1998-10-29
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 85 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 180 - Secretary → ME
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 114 - Director → ME
16
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ dissolved
IIF 110 - Director → ME
2010-07-02 ~ dissolved
IIF 168 - Secretary → ME
IIF 181 - Secretary → ME
17
AITCH ESTATES (CHATHAM PLACE) LIMITED
07860611 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2015-03-06
IIF 165 - Director → ME
18
AITCH ESTATES (CHILDER STREET) LIMITED
08247123 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 159 - Director → ME
19
AITCH ESTATES (GTS) LIMITED
- now 07125952 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 80 - Director → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (9 parents, 22 offsprings)
Officer
2011-03-17 ~ 2015-03-06
IIF 106 - Director → ME
21
AITCH HOLDINGS LIMITED - 2003-01-24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2015-03-06
IIF 173 - Secretary → ME
22
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-09-20 ~ 2015-03-06
IIF 164 - Director → ME
23
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626WORLDMEAD LIMITED - 2003-11-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 118 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 175 - Secretary → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2011-03-28 ~ 2015-03-06
IIF 101 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 176 - Secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 112 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 182 - Secretary → ME
26
APOLLO 17 LTD
13122429 09273885, 05516848, 07163230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Upney Lane, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 55 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
27
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2018-12-31
IIF 151 - Director → ME
28
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 144 - Director → ME
2016-09-08 ~ 2018-08-14
IIF 146 - Director → ME
29
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2023-03-16
IIF 1 - Director → ME
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 59 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 172 - Secretary → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 115 - Director → ME
32
70 Upney Lane, Barking, Essex, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-09-30
IIF 134 - Director → ME
2012-10-24 ~ 2013-10-07
IIF 132 - Director → ME
33
BEAVERS ROAD (NO. 1) MANAGEMENT LIMITED
06269586 3 Blenheim Mews, Beavers Road, Farnham, Surrey
Active Corporate (8 parents)
Officer
2010-06-28 ~ 2011-01-28
IIF 213 - Secretary → ME
2010-08-23 ~ 2011-01-28
IIF 224 - Secretary → ME
34
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 156 - Director → ME
35
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 78 - Director → ME
2010-07-01 ~ dissolved
IIF 170 - Secretary → ME
36
BLUECROFT - IPE JUBILEE LIMITED
10081313 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (7 parents)
Officer
2016-03-29 ~ 2023-02-25
IIF 125 - Director → ME
2016-03-23 ~ 2021-12-19
IIF 228 - Secretary → ME
37
BLUECROFT IPE MORVILLE LIMITED
- now 10283256BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20
10283256 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ 2020-11-10
IIF 143 - Director → ME
2021-04-28 ~ 2021-09-08
IIF 23 - Director → ME
38
BLUNTS FARM ESTATE LIMITED
- now 04161939PARSONAGE GOLF LIMITED - 2003-12-11
MSK026 LIMITED - 2001-04-25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2014-05-29 ~ 2015-03-06
IIF 121 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 190 - Secretary → ME
39
CAPITAL FINANCE ONE LIMITED
- 2012-03-28
06736553 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-09-08 ~ 2013-01-08
IIF 45 - Director → ME
2010-07-01 ~ 2013-01-08
IIF 219 - Secretary → ME
40
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ 2011-04-28
IIF 49 - Director → ME
2011-12-08 ~ 2015-03-06
IIF 162 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 201 - Secretary → ME
41
CHILDER STREET HOLDINGS LIMITED - now
H SMITH (WALTON STREET) LIMITED
- 2015-03-24
07876539 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 4 offsprings)
Officer
2014-12-16 ~ 2015-03-06
IIF 69 - Director → ME
2011-12-09 ~ 2015-03-06
IIF 211 - Secretary → ME
42
CHILDER STREET MANAGEMENT LIMITED
09341477 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2015-03-06
IIF 139 - Director → ME
43
CHILDER STREET PROPERTIES LIMITED
05650054 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (10 parents)
Officer
2011-03-18 ~ 2012-09-06
IIF 41 - Director → ME
2014-12-16 ~ 2015-03-06
IIF 70 - Director → ME
2010-07-01 ~ 2011-12-16
IIF 221 - Secretary → ME
2010-07-01 ~ 2015-03-06
IIF 171 - Secretary → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2015-03-06
IIF 43 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 84 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 186 - Secretary → ME
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 113 - Director → ME
47
DOOR TO DOOR PROPERTIES LIMITED
03988563 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 81 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 185 - Secretary → ME
48
GREYTHORN LIMITED - 2017-01-03
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
22 Gilbert Street, London, England
Active Corporate (36 parents)
Officer
2018-07-20 ~ 2024-04-20
IIF 75 - Director → ME
2024-04-20 ~ 2025-03-07
IIF 76 - Director → ME
49
3 Kensington Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-19 ~ 2024-04-01
IIF 137 - Director → ME
50
EQUIFINANCE (ASSET MANAGER) LIMITED
08240956 2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ dissolved
IIF 34 - Director → ME
51
CONSUMER FINANCE MARKETING LIMITED
- 2011-01-20
07324100 3rd Floor, East One Building, 22 Commercial Street, London, England
Active Corporate (11 parents)
Officer
2011-07-01 ~ 2011-07-07
IIF 47 - Director → ME
2012-11-05 ~ 2013-11-07
IIF 131 - Director → ME
2010-08-17 ~ 2010-08-17
IIF 229 - Secretary → ME
52
2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
53
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
54
6 Westbury Road, Feltham, England
Active Corporate (8 parents)
Officer
2016-05-04 ~ 2018-08-14
IIF 126 - Director → ME
55
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ dissolved
IIF 135 - Director → ME
2010-06-28 ~ dissolved
IIF 220 - Secretary → ME
56
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ 2015-02-05
IIF 92 - Director → ME
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 120 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 188 - Secretary → ME
58
GENEX INFOSYS LIMITED - now
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06
09997222 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Officer
2016-05-25 ~ 2016-05-26
IIF 67 - Director → ME
59
HOJONA HOLDINGS LIMITED
- 2023-06-19
10736695 Black Sea House, 72 Wilson Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-09 ~ 2023-12-01
IIF 13 - Director → ME
2017-04-24 ~ 2020-09-29
IIF 148 - Director → ME
60
2 Dale Court, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-07
IIF 214 - Secretary → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-09-12 ~ 2015-03-06
IIF 158 - Director → ME
62
H SMITH (DOY) LIMITED
- 2012-10-22
08100678 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 160 - Director → ME
63
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-18 ~ 2015-03-06
IIF 111 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 203 - Secretary → ME
64
AMS MEDICAL SUPPLIES LTD
- 2011-04-20
07067604 Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 225 - Secretary → ME
65
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (11 parents)
Officer
2018-07-07 ~ 2020-09-29
IIF 138 - Director → ME
66
HOJONA MINDS LIMITED - 2018-01-08
Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
Active Corporate (8 parents)
Officer
2018-02-02 ~ 2020-09-29
IIF 73 - Director → ME
67
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 93 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 198 - Secretary → ME
68
ICE PROPERTY CONSULTANTS LIMITED
07952804 72 Wilson Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-18 ~ 2016-05-26
IIF 166 - Director → ME
2017-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
69
CHASM CARE LIMITED - 1997-06-26
Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-18 ~ 2023-03-16
IIF 11 - Director → ME
70
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 28 - Director → ME
71
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2020-07-06
IIF 30 - Director → ME
72
Suite 3 Islington House, 313-314 Upper Street, London, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 24 - Director → ME
73
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 12 - Director → ME
2017-11-20 ~ 2019-01-01
IIF 68 - Director → ME
74
IPE BROCKLEY LIMITED - 2019-04-23
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 29 - Director → ME
75
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 9 - Director → ME
76
Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
In Administration Corporate (4 parents, 9 offsprings)
Officer
2016-05-24 ~ 2018-08-14
IIF 65 - Director → ME
77
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 16 - Director → ME
2016-06-13 ~ 2017-06-30
IIF 129 - Director → ME
78
IPE CONSTRUCTION LIMITED
- 2020-07-23
11096868 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-19 ~ 2024-04-01
IIF 3 - Director → ME
2017-12-05 ~ 2020-10-26
IIF 64 - Director → ME
79
ARIANA (LILLIE) ROAD LIMITED
- 2018-08-17
10897606 6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ 2021-10-25
IIF 145 - Director → ME
80
IPE GROUP (HOLDINGS) LIMITED
- now 07236168IPE-SOND PROJECTS LIMITED - 2016-02-10
GROVE CONTRACTORS LIMITED - 2011-10-03
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (6 parents, 82 offsprings)
Officer
2016-06-16 ~ 2018-01-01
IIF 163 - Director → ME
81
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-06 ~ 2020-10-29
IIF 19 - Director → ME
82
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10
10306482 6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2024-05-08
IIF 61 - Director → ME
83
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ 2018-12-31
IIF 33 - Director → ME
84
IPE NIGHTINGALE PROPERTY LIMITED
11834656 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 8 - Director → ME
85
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2024-08-22
IIF 141 - Director → ME
86
IPE PROPERTY ASSETS LIMITED
- now 10687145IPE HORNSEY ROAD LIMITED - 2017-03-30
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 17 - Director → ME
87
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
11854933 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ 2021-10-25
IIF 10 - Director → ME
88
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 4 - Director → ME
89
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2017-11-09 ~ 2019-07-24
IIF 152 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 21 - Director → ME
90
IPE TIDEMILL FOREST ROAD LIMITED
- now 11637863IPE FOREST ROAD LIMITED - 2018-11-15
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 142 - Director → ME
91
IPE VENTURES INVESTMENT LIMITED - now
CLIFFORD ROAD LIMITED - 2022-06-08
IPE CLIFFORD ROAD LIMITED
- 2022-06-07
11011255 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 7 - Director → ME
92
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Voluntary Arrangement Corporate (6 parents, 12 offsprings)
Officer
2020-11-10 ~ 2024-04-05
IIF 14 - Director → ME
2017-01-18 ~ 2020-11-10
IIF 32 - Director → ME
93
IPE VENTURES OPERATIONS LIMITED
12155176 Black Sea House, 72 Wilson Street, London, England
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2021-08-31
IIF 22 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-31
IIF 39 - Right to appoint or remove directors → OE
94
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 53 - Director → ME
2010-06-28 ~ dissolved
IIF 222 - Secretary → ME
95
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ 2015-03-06
IIF 95 - Director → ME
96
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 97 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 209 - Secretary → ME
97
13 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-08
IIF 217 - Secretary → ME
98
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED - 2003-10-31
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 50 - Director → ME
2010-07-02 ~ dissolved
IIF 223 - Secretary → ME
99
LBP CONSULTING LIMITED - now
CRYSTAL BPO LIMITED
- 2024-01-17
04893474WP BUSINESS SERVICES LTD
- 2018-09-28
04893474 6-7 St. John's Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2018-09-27 ~ 2019-05-23
IIF 36 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-23
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
100
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ 2013-11-06
IIF 206 - Secretary → ME
101
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED - 2001-09-14
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 102 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 184 - Secretary → ME
102
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2016-03-29 ~ 2018-01-01
IIF 62 - Director → ME
103
MEDICSPRO CARE SERVICES LIMITED - now
URBAN MEDICAL LIMITED
- 2025-05-09
06777426 111-115 North Street, Romford, England
Active Corporate (8 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 105 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 191 - Secretary → ME
104
MEDICSPRO CLINICAL SERVICES LIMITED - now
URBAN RECRUITMENT LIMITED
- 2025-05-09
06769225 111-115 North Street, Romford, England
Active Corporate (8 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 91 - Director → ME
2010-07-02 ~ 2011-12-16
IIF 212 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 179 - Secretary → ME
105
MEDICSPRO HEALTHCARE LIMITED
- now 06769276URBAN LEARNING LIMITED
- 2015-02-11
06769276URBAN MEDICAL RECRUITMENT LIMITED
- 2011-01-20
06769276 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 117 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 196 - Secretary → ME
106
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-03-20 ~ 2015-03-06
IIF 124 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 178 - Secretary → ME
107
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-20 ~ dissolved
IIF 89 - Director → ME
108
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
2011-03-20 ~ 2014-02-18
IIF 86 - Director → ME
2010-08-12 ~ 2014-02-18
IIF 226 - Secretary → ME
109
SMITH & CLARKE FREEHOLDS LIMITED
- 2011-10-13
07527819 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-20 ~ 2014-02-19
IIF 99 - Director → ME
110
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2018-08-14
IIF 72 - Director → ME
2016-03-09 ~ 2018-08-14
IIF 227 - Secretary → ME
111
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 157 - Director → ME
112
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 79 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 183 - Secretary → ME
113
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED - 2000-01-17
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (12 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 56 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 192 - Secretary → ME
114
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2018-08-14
IIF 149 - Director → ME
115
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-20 ~ dissolved
IIF 108 - Director → ME
2010-06-28 ~ dissolved
IIF 205 - Secretary → ME
116
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2018-09-10
IIF 66 - Director → ME
117
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2018-08-14
IIF 147 - Director → ME
118
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-30 ~ 2015-03-06
IIF 57 - Director → ME
119
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2015-03-06
IIF 98 - Director → ME
2011-03-20 ~ 2011-03-20
IIF 44 - Director → ME
120
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 94 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 199 - Secretary → ME
121
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 133 - Director → ME
2010-07-01 ~ dissolved
IIF 215 - Secretary → ME
122
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-08-14
IIF 127 - Director → ME
123
WHITE POST LANE REGENERATION LIMITED
- 2014-12-22
09293735 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2014-11-07 ~ 2015-03-06
IIF 123 - Director → ME
124
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 154 - Director → ME
125
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 58 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 174 - Secretary → ME
126
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-03-20 ~ 2011-04-10
IIF 46 - Director → ME
2011-05-24 ~ 2015-03-06
IIF 90 - Director → ME
2010-11-02 ~ 2011-04-10
IIF 210 - Secretary → ME
127
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 116 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 187 - Secretary → ME
128
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-20 ~ 2015-03-06
IIF 119 - Director → ME
129
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ 2012-09-25
IIF 52 - Director → ME
2014-04-07 ~ 2014-04-09
IIF 100 - Director → ME
2010-07-01 ~ 2014-02-14
IIF 194 - Secretary → ME
130
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2014-05-12 ~ 2015-03-06
IIF 103 - Director → ME
2011-03-20 ~ 2012-09-06
IIF 51 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 193 - Secretary → ME
131
SPRINT 1180 LIMITED - 2007-04-05
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 109 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 202 - Secretary → ME
132
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2018-05-08
IIF 63 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 5 - Director → ME
133
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED - 2003-05-08
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 107 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 189 - Secretary → ME
134
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 6 - Director → ME
135
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ 2024-02-14
IIF 2 - Director → ME
136
THE SMITH PROPERTY PARTNERSHIP LIMITED
06737967 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 60 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 216 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 207 - Secretary → ME
137
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-20 ~ 2016-10-26
IIF 104 - Director → ME
2010-07-01 ~ 2016-10-26
IIF 195 - Secretary → ME
138
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2020-03-13
IIF 150 - Director → ME
139
TREETOP MEWS MANAGEMENT LIMITED
- now 08144438CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
- 2013-08-02
08144438 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2014-06-23
IIF 161 - Director → ME
140
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ 2020-10-29
IIF 18 - Director → ME
141
URBAN RECRUITMENT GROUP LIMITED
06769151 111-115 North Street, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-20 ~ 2015-03-06
IIF 87 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 204 - Secretary → ME
142
URBAN TRUSTEES LIMITED - now
URBAN GROUP HOLDINGS LIMITED
- 2015-06-01
06970928URBAN RECRUITMENT HOLDINGS LIMITED - 2009-09-07
111-115 North Street, Romford, Essex, England
Active Corporate (10 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 77 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 177 - Secretary → ME
143
73 New Bond Street, 4th Floor, London, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 155 - Director → ME
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ dissolved
IIF 122 - Director → ME
145
WELLS GATE MANAGEMENT COMPANY LIMITED
08105995 2 Elmhurst, 98-106 High Road, London, South Woodford
Active Corporate (10 parents)
Officer
2012-06-14 ~ 2014-07-23
IIF 74 - Director → ME
146
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED - 2003-04-30
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2010-10-21
IIF 218 - Secretary → ME
147
WICK LANE PROPERTY LIMITED
- now 05103270HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ dissolved
IIF 130 - Director → ME
148
WOODFORD LAND DEVELOPMENTS LIMITED
07504941 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents, 60 offsprings)
Officer
2011-03-22 ~ 2015-03-06
IIF 88 - Director → ME
2011-01-25 ~ 2015-03-06
IIF 169 - Secretary → ME
149
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE