The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Jon Michael
- British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 1Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 2 IIF 3 IIF 4Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 5 IIF 6Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 7137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 8Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 9
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 10
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 21
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 33
- British Registered addresses and corresponding companies
Polledri, John Michael
7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 34
- British sales directorRegistered addresses and corresponding companies
Polledri, John Michael
3b, Daneland Walk, London, N17 9FE, England
IIF 35
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 36Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 37 IIF 38 IIF 39 (more)3b, Daneland Walk, London, N17 9FE, England
IIF 41 IIF 42 IIF 43 (more)7 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 457, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 46 IIF 47 IIF 4887, Firs Park Avenue, London, N21 2PU, England
IIF 49Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 50Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 55 IIF 56Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 57Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 58Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 5987, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 60
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 61
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 62
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 69
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 727 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 737 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 74Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 75Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 76Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 77Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 78Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 79 IIF 80 IIF 8187, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 82
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 91
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 96
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 9710, Oakleigh Park North, London, N20 9AR, England
IIF 983b, Daneland Walk, London, N17 9FE, England
IIF 993b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 100 IIF 101 IIF 10269 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1037 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 104 IIF 1057, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 106 IIF 107 IIF 108 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 11487, Firs Park Avenue, London, N21 2PU, England
IIF 115 IIF 116Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 117Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 122Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 123 IIF 124 IIF 125 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 12787, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 128 IIF 129 IIF 13087, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 131
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 145
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 146
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 147
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 148
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 149
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 26 - Director → ME2004-05-05 ~ nowIIF 35 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 138 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 52 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer~ nowIIF 47 - Director → ME2004-05-01 ~ nowIIF 29 - Director → ME1992-05-08 ~ nowIIF 93 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-26 ~ nowIIF 59 - Director → ME2004-08-04 ~ nowIIF 7 - Director → ME2003-06-26 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 61 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer~ 2012-10-31IIF 143 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 66 - Director → ME2016-10-17 ~ dissolvedIIF 95 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 65 - Director → ME2013-12-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 10 - Director → ME - 1187 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 12
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 24 - LLP Designated Member → MEIIF 79 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove members → OE - 15
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 20 - Director → ME - 16
HALE VILLAGE ESTATES LIMITED
11439206Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 53 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 17
HALE VILLAGE LONDON LIMITED
10008043Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 2 - Director → ME2016-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 18
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 19
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-12-14 ~ nowIIF 14 - LLP Designated Member → ME2007-09-18 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to surplus assets - 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove members → OE - 20HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 41 - Director → MEIIF 27 - Director → ME2003-09-05 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 23
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 77 - LLP Designated Member → ME - 24
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2011-04-18 ~ nowIIF 1 - Director → ME2019-10-15 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 75 - LLP Designated Member → ME - 26
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 54 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 27
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 51 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 283rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 29
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-11-03 ~ nowIIF 39 - Director → ME~ 1998-10-02IIF 136 - Director → ME1992-05-08 ~ 1998-10-02IIF 88 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 3187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3287 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 34Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 3 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE
- 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 11 - LLP Designated Member → ME2013-12-09 ~ nowIIF 73 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 133 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 109 - Has significant influence or control → OE
- 36
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 74 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 13 - LLP Designated Member → MEIIF 81 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 126 - Right to surplus assets - 75% or more → OE - 39
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 40
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE - 42MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2010-07-31IIF 141 - Director → ME - 43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomActive Corporate (2 parents)Officer2012-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16 06459345Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 43 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 45
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 48 - Director → ME2002-03-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 47
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 22 - LLP Designated Member → ME2007-05-03 ~ nowIIF 72 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 15 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 113 - Has significant influence or control → OE - 48
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 145 - Director → ME2005-11-17 ~ dissolvedIIF 147 - Director → ME - 49
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 149 - Director → ME2004-01-28 ~ 2005-11-15IIF 92 - Secretary → ME - 50ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (52 parents)Officer1998-09-16 ~ 2005-12-15IIF 142 - Director → ME2003-10-15 ~ 2005-12-15IIF 94 - Secretary → ME
- 513rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 52
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 53
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 16 - LLP Designated Member → ME - 54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 144 - Director → ME - 55
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 134 - Director → ME - 56
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 135 - Director → ME - 57
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 9 - Director → ME - 58
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 21 - Director → ME - 59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 19 - Director → ME - 60
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 28 - Director → ME1992-05-28 ~ 2006-09-29IIF 140 - Director → ME2002-05-20 ~ 2006-09-29IIF 33 - Secretary → ME1999-08-27 ~ 2002-07-20IIF 89 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 61TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 146 - Director → ME - 62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 58 - Director → ME2019-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 63
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 46 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 17 - LLP Designated Member → MEIIF 78 - LLP Designated Member → ME - 65
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (32 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 148 - Director → ME - 66
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 50 - Director → ME - 67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215C/o Argall Bid Ltd, 4 Argall Avenue, London, EnglandDissolved Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 62 - Director → ME - 68
WATERSIDE WAY LIMITED
09557258Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 56 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 69
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 132 - LLP Designated Member → ME2007-06-13 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to surplus assets - 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove members → OE - 70YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (103 parents)Officer2007-06-06 ~ 2008-12-19IIF 137 - Director → ME - 71
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 139 - Director → ME
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