1
3 ST MARY ROAD (FREEHOLD) LIMITED
14752540 3 St Mary Road, Walthamstow, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-23 ~ now
IIF 24 - Director → ME
2
52 BLENHEIM ROAD (FREEHOLD) LIMITED
14901138 52 Blenheim Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
141 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ dissolved
IIF 39 - Director → ME
4
141 Hoe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 29 - Director → ME
5
141 Hoe Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-30 ~ now
IIF 35 - Director → ME
2002-04-30 ~ 2003-07-10
IIF 58 - Secretary → ME
2010-06-01 ~ 2010-06-22
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
141 Hoe Street, Walthamstow, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1997-08-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
EASTBANK RESTORATION & REFURBISHMENT LIMITED
03783570 141 Hoe Street, Walthamstow, Londonl
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ dissolved
IIF 52 - Director → ME
2010-06-01 ~ 2010-06-22
IIF 56 - Secretary → ME
10
141 Hoe Street, Walthamstow, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-22 ~ now
IIF 34 - Director → ME
~ 1994-11-01
IIF 61 - Secretary → ME
1997-06-23 ~ 2001-05-22
IIF 60 - Secretary → ME
2010-06-01 ~ 2010-06-22
IIF 59 - Secretary → ME
Person with significant control
2024-08-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
EASTBANK STUDIOS TRADING LIMITED
10665673 141 Hoe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-01 ~ 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
12
141 Hoe Street, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Eastbank Studios, 141 Hoe Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-18 ~ now
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
14
141 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
141 Hoe Street, London
Active Corporate (3 parents)
Officer
2014-06-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
141 Hoe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-01 ~ now
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
17
141 Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 55 - Director → ME
18
141 Hoe Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
141 Hoe Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
141 Hoe Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
141 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
141 Hoe Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 51 - Director → ME
23
JEH PROPERTY SUPPLIES LIMITED
- now 05268149JEH PROPERTIES LIMITED - 2007-01-25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-25 ~ dissolved
IIF 53 - Director → ME
24
LONDON PROPERTIES INVESTMENTS LLP - now
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2009-02-10 ~ 2009-02-10
IIF 32 - LLP Designated Member → ME
25
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
MELBOURNE ROAD PROPERTIES LIMITED
12353634 141 Hoe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 13 - Has significant influence or control → OE
27
141 Hoe Street, Walthamstow, London
Active Corporate (3 parents)
Officer
2010-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
PARK VIEW PROPERTY TRADING LIMITED
07199641 141 Hoe Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 31 - Director → ME
29
PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
01221862 6 Poole Hill, Bournemouth, Dorset
Active Corporate (34 parents)
Officer
2009-06-17 ~ 2010-11-22
IIF 46 - Director → ME
30
RAYJAY PROPERTY TRADING LIMITED
07075389 141 Hoe Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
141 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
1995-06-19 ~ dissolved
IIF 49 - Director → ME
32
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
141 Hoe Street, Walthamstow, London
Dissolved Corporate (8 parents)
Officer
2013-07-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE