1
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2017-10-01
IIF 18 - Director → ME
2
CANNING TOWN DEVELOPMENTS (LONDON) LTD
11287633 4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ 2021-04-01
IIF 26 - Director → ME
3
101 Wanstead Park Road, Ilford, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2014-09-01
IIF 20 - Director → ME
4
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2023-07-20
IIF 23 - Director → ME
5
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
1997-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
6
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-08-10 ~ 2021-11-19
IIF 40 - Has significant influence or control → OE
7
50 Forest Lane, Chigwell, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-08-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMPACT DEVELOPMENTS (SPS) LIMITED
- now 03536692BRISTOL FITNESS 2000 LIMITED
- 1999-08-10
03536692 4 Nutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-01 ~ 2000-03-27
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Has significant influence or control → OE
9
JDG DEVELOPMENTS (LONDON) LIMITED
07755100 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 37 - Has significant influence or control → OE
10
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
11
4 Nutter Lane, London, England
Active Corporate (1 parent)
Officer
2014-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
12
4 Nutter Lane, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2014-04-04 ~ 2015-07-31
IIF 17 - Director → ME
13
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
14
KS LEY STREET LIMITED
- 2025-06-05
13436931KS LET STREET LIMITED
- 2021-06-04
13436931 4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2019-04-01 ~ 2023-07-20
IIF 25 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 38 - Has significant influence or control → OE
16
43 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2014-11-17 ~ 2024-09-12
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ 2024-09-13
IIF 32 - Has significant influence or control → OE
17
ORIA INVESTMENTS LTD
- 2021-09-07
12796088 4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2021-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-25 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
PICTON DEVELOPMENTS (LONDON) LTD
09313418 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2015-07-31
IIF 16 - Director → ME
19
PROJECT BUILDERS (ESSEX) LIMITED
08459535 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2014-03-26 ~ 2023-07-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-27
IIF 36 - Has significant influence or control → OE
20
RODING DEVELOPMENTS (LONDON) LTD
10986968 4 Nutter Lane, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-01 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
21
ROMFORD DEVELOPMENTS(LONDON) LTD
11288205 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2018-04-03 ~ 2018-06-04
IIF 19 - Director → ME
22
ROYSTON DEVELOPMENTS (LONDON) LTD
08866478 243 South Park Drive, Ilford, England
Active Corporate (2 parents)
Officer
2014-01-29 ~ 2020-06-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 31 - Has significant influence or control → OE
23
ROYSTON PROPERTIES (LONDON) LTD
09358003 4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2014-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
24
101 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 15 - Director → ME
25
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 10 - Director → ME
26
ULTRABROOK (COMMERCIAL) LIMITED
08341504 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2012-12-27 ~ 2023-07-20
IIF 7 - Director → ME
2023-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
27
4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 3 - Director → ME
2012-12-27 ~ 2023-07-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
28
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
29
WALTHAM DEVELOPMENTS (ESSEX) LTD
- now 09313493WALTHAM ESTATES (LDN) LTD
- 2016-04-09
09313493 4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2008-01-01
IIF 30 - Secretary → ME