logo
explain how to read the page

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polledri, Michael Anthony

    Related profiles found in government register
  • Polledri, Michael Anthony
    British accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3b, Daneland Walk, London, N17 9FE, England

      IIF 1 IIF 2

    • icon of address 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 3 IIF 4

    • icon of address Heron House, Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 5

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 6

    • icon of address Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 7
  • Polledri, Michael Anthony
    British chairman born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 8
  • Polledri, Michael Anthony
    British chartered accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 9

    • icon of address Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 10
  • Polledri, Michael Anthony
    British chief executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom

      IIF 11

    • icon of address 10 Oakleigh Park North, London, N20 9AR

      IIF 12 IIF 13
  • Polledri, Michael Anthony
    British company born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 14
  • Polledri, Michael Anthony
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 15

    • icon of address 87, Firs Park Avenue, London, N21 2PU, England

      IIF 16

    • icon of address Heron House, Ferry Lane, London, N17 9NF, England

      IIF 17

    • icon of address Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom

      IIF 18

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 19
  • Polledri, Michael Anthony
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 20 IIF 21

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9GD, England

      IIF 22

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 23

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 28

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 29

    • icon of address 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 30 IIF 31
  • Polledri, Michael Anthony
    British group chairman born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 34

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 35

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9NF, England

      IIF 36

    • icon of address Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom

      IIF 37

    • icon of address Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England

      IIF 38

    • icon of address Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk

      IIF 39

    • icon of address Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom

      IIF 40

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 41 IIF 42 IIF 43

    • icon of address 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 44
  • Polledri, Michael Anthony
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Grange, Grange Avenue Totteridge, London, N20 8AB

      IIF 45

    • icon of address Heron House, Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 46
  • Polledri, Michael Anthony
    British accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    British chartered accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    British cheif exec born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 56
  • Polledri, Michael Anthony
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 57
  • Polledri, Michael Anthony
    British group chairman born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 58
  • Polledri, Michael Anthony
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Great Cumberland Place, London, W1H 7LW

      IIF 59
  • Polledri, Michael Anthony
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 60
  • Polledri, Michael Anthony
    British managment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 61
  • Polledri, Michael Anthony
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 62
  • Polledri, Michael Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 63
  • Polledri, Michael Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3b, Daneland Walk, London, N17 9FE, England

      IIF 64

    • icon of address Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 65
  • Polledri, Michael Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 66

    • icon of address 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 67
  • Mr Michael Anthony Polledri
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 68

    • icon of address 10, Oakleigh Park North, London, N20 9AR, England

      IIF 69

    • icon of address 3b, Daneland Walk, London, N17 9FE, England

      IIF 70

    • icon of address 3b, Daneland Walk, London, N17 9FE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address 69 Crane Heights, Waterside Way, London, N17 9GD, England

      IIF 74

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 75 IIF 76

    • icon of address 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address 7 Crane Heights, Waterside Way, London, N17 9NF, England

      IIF 85

    • icon of address 87, Firs Park Avenue, London, N21 2PU, England

      IIF 86 IIF 87

    • icon of address Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 88

    • icon of address Leytonstone House, 3 Hanbury Drive, London, E11 1GA

      IIF 89

    • icon of address Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 94

    • icon of address Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 95 IIF 96 IIF 97

    • icon of address Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 98

    • icon of address 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 99 IIF 100 IIF 101

    • icon of address 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 102
  • Michael Anthony Polledri
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Farm Close, Cuffley, Herts, EN6 4RQ

      IIF 103
  • Polledri, Michael Anthony

    Registered addresses and corresponding companies

    • icon of address 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 104 IIF 105

    • icon of address Heron House, Ferry Lane, London, N17 9NF, England

      IIF 106
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 1 The Grange Grange Avenue, Totteridge, London
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    621,472 GBP2023-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 25 - Director → ME
  • 3
    CLEARDIAL PROPERTIES LIMITED - 1987-12-16
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150,625 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar 1992-05-08 ~ now
    IIF 67 - Secretary → ME
  • 4
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    477,692 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 2003-06-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Heron House, Ferry Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-10-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 7
    SUTHERLAND COMMERCIAL PROPERTIES LIMITED - 2014-05-01
    icon of address 1324-1326 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 87 Firs Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,960 GBP2024-01-30
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6 Farm Close, Cuffley, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,484 GBP2024-04-30
    Officer
    icon of calendar 2006-09-28 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 76 - Right to appoint or remove members → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,682 GBP2023-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,563,153 GBP2023-09-30
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,649 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Leytonstone House, 3 Hanbury Drive, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    640,015 GBP2024-09-30
    Officer
    icon of calendar 2003-09-05 ~ now
    IIF 1 - Director → ME
    icon of calendar 2003-09-05 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    D&A (1094) LIMITED - 2002-01-23
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,627 GBP2023-09-30
    Officer
    icon of calendar 2002-01-21 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 18
    icon of address 87 Firs Park Avenue, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,728,515 GBP2024-09-30
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632,818 GBP2023-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,281 GBP2023-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 24 - Director → ME
  • 22
    D&A (1095) LIMITED - 2002-02-07
    icon of address 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2002-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    C M P ESTATES LTD. - 1998-10-26
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,380,435 GBP2023-09-30
    Officer
    icon of calendar 2004-11-03 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -256,355 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    icon of address Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    53,492 GBP2023-09-30
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    LEE VALLEY ESTATES LIMITED - 2019-06-03
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,568 GBP2023-09-30
    Officer
    icon of calendar 2007-01-04 ~ now
    IIF 20 - Director → ME
  • 29
    LEA VALLEY RESIDENTIAL LLP - 2008-11-14
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,032,407 GBP2024-07-31
    Officer
    icon of calendar 2013-12-09 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 80 - Has significant influence or control → OE
  • 30
    icon of address 87 Firs Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,031,917 GBP2024-10-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    6,169,750 GBP2020-03-31
    Officer
    icon of calendar 2016-12-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 97 - Right to surplus assets - 75% or more → OE
  • 33
    icon of address 87 Firs Park Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,759 GBP2024-08-31
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 87 Firs Park Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,260 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 35
    LANDMARK RESIDENTIAL LIMITED - 2011-12-16
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,976 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,244,769 GBP2025-03-31
    Officer
    icon of calendar 2002-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 7 Crane Heights, Waterside Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 84 - Has significant influence or control → OE
  • 39
    icon of address One, Great Cumberland Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    IIF 59 - Director → ME
  • 40
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    RSA ISLAND VILLAGE (NEW BUILD) LIMITED - 2000-05-03
    icon of address 13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 42
    icon of address 12 Island Centre Way, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-03-20 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address 12 Island Centre Way, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-10 ~ now
    IIF 51 - Director → ME
  • 44
    THE LVE FOUNDATION (MERCANTILE) LTD - 2019-08-13
    THE LVE FOUNDATION (TRADING) LTD - 2015-02-26
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 45
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 47
    icon of address Villa Scalabrini, Green Street, Shenley, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 18 - Director → ME
  • 48
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,702,629 GBP2023-09-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 8 - Director → ME
Ceased 25
  • 1
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    621,472 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-10-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 2
    R M GUARANTEE TWO LIMITED - 1985-11-05
    icon of address North London Business Hub, High Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-10-31
    IIF 53 - Director → ME
  • 3
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,425,668 GBP2020-01-31
    Officer
    icon of calendar 2005-07-04 ~ 2020-02-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,682 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-10-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,563,153 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    D&A (1094) LIMITED - 2002-01-23
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,627 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-10-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632,818 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-10-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,281 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-07-31
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    C M P ESTATES LTD. - 1998-10-26
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,380,435 GBP2023-09-30
    Officer
    icon of calendar ~ 1998-10-02
    IIF 54 - Director → ME
    icon of calendar 1992-05-08 ~ 1998-10-02
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-12-13
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2019-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2020-02-28
    IIF 38 - LLP Designated Member → ME
  • 11
    icon of address 87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2014-05-02 ~ 2020-02-28
    IIF 31 - Director → ME
  • 12
    LEE VALLEY ESTATES LIMITED - 2019-06-03
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,568 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LEA VALLEY RESIDENTIAL LLP - 2008-11-14
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,032,407 GBP2024-07-31
    Officer
    icon of calendar 2007-12-12 ~ 2011-03-31
    IIF 46 - LLP Designated Member → ME
  • 14
    NOLITA RESTAURANTS LIMITED - 2013-06-07
    CROWNTREE LIMITED - 2005-01-10
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2010-07-31
    IIF 49 - Director → ME
  • 15
    icon of address One, Great Cumberland Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-04
    IIF 56 - Director → ME
  • 16
    icon of address The Score Community Building, 100 Oliver Road, Leyton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2005-12-15
    IIF 61 - Director → ME
    icon of calendar 2004-01-28 ~ 2005-11-15
    IIF 66 - Secretary → ME
  • 17
    ORIENT REGENERATION TRUST LIMITED - 1998-07-07
    icon of address Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1998-09-16 ~ 2005-12-15
    IIF 52 - Director → ME
    icon of calendar 2003-10-15 ~ 2005-12-15
    IIF 105 - Secretary → ME
  • 18
    BONDUPPER LIMITED - 1992-08-17
    icon of address 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1992-05-28 ~ 2006-09-29
    IIF 48 - Director → ME
    icon of calendar 1999-08-27 ~ 2002-07-20
    IIF 63 - Secretary → ME
  • 19
    QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED - 2007-09-04
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2024-09-30
    Officer
    icon of calendar 1994-11-03 ~ 1996-03-01
    IIF 57 - Director → ME
  • 20
    icon of address C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-06
    IIF 60 - Director → ME
  • 21
    icon of address C/o Argall Bid Ltd, 4 Argall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2016-02-17
    IIF 10 - Director → ME
  • 22
    icon of address Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,702,629 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2009-06-05
    IIF 45 - LLP Designated Member → ME
  • 24
    WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30
    WALTHAM FOREST Y.M.C.A. - 1994-04-27
    FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON - 2025-05-02
    icon of address 49 Victoria Road, Surbiton, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2007-06-06 ~ 2008-12-19
    IIF 58 - Director → ME
  • 25
    BELL BAR PROPERTIES LIMITED - 2013-06-11
    icon of address 21 Frith Street Soho, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2013-07-16
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.