1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2015-03-06
IIF 34 - 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 48 - Director → ME
2014-10-03 ~ 2015-03-06
IIF 210 - Secretary → ME
3
6 Westbury Road, Feltham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-06 ~ 2020-07-06
IIF 161 - 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 105 - Director → ME
5
72 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2022-12-08
IIF 154 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 4 - 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 159 - Director → ME
7
22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 160 - Director → ME
2016-05-04 ~ 2018-06-14
IIF 80 - Director → ME
8
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2020-04-01 ~ now
IIF 6 - 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 149 - 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 122 - Director → ME
2010-07-01 ~ dissolved
IIF 207 - Secretary → ME
11
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Officer
2014-05-29 ~ 2015-03-06
IIF 35 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 218 - Secretary → ME
12
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ dissolved
IIF 128 - Director → ME
2010-06-24 ~ dissolved
IIF 177 - Secretary → ME
13
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2015-03-06
IIF 92 - 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 37 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 190 - Secretary → ME
15
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 66 - 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 62 - Director → ME
2010-07-02 ~ dissolved
IIF 178 - Secretary → ME
IIF 191 - 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 117 - 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 111 - Director → ME
19
AITCH ESTATES (GTS) LIMITED
- now 07125952AITCH CONSTRUCTION (LONDON) LTD
- 2012-10-22
07125952 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 32 - 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 58 - Director → ME
21
AITCH GROUP HOLDINGS LIMITED
- now 03215277AITCH 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 183 - 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 116 - 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 70 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 185 - Secretary → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2011-03-28 ~ 2015-03-06
IIF 53 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 186 - Secretary → ME
25
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 64 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 192 - Secretary → ME
26
70 Upney Lane, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 3 - 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 103 - Director → ME
28
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 96 - Director → ME
2016-09-08 ~ 2018-08-14
IIF 98 - Director → ME
29
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2023-03-16
IIF 135 - Director → ME
30
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 11 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 182 - Secretary → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-18 ~ dissolved
IIF 67 - Director → ME
32
70 Upney Lane, Barking, Essex, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-09-30
IIF 86 - Director → ME
2012-10-24 ~ 2013-10-07
IIF 84 - 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 223 - Secretary → ME
2010-08-23 ~ 2011-01-28
IIF 171 - 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 108 - Director → ME
35
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - Director → ME
2010-07-01 ~ dissolved
IIF 180 - 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 77 - Director → ME
2016-03-23 ~ 2021-12-19
IIF 175 - 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 95 - Director → ME
2021-04-28 ~ 2021-09-08
IIF 157 - 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 73 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 200 - 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 125 - Director → ME
2010-07-01 ~ 2013-01-08
IIF 229 - Secretary → ME
40
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2011-03-18 ~ 2011-04-28
IIF 129 - Director → ME
2011-12-08 ~ 2015-03-06
IIF 114 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 211 - 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 21 - Director → ME
2011-12-09 ~ 2015-03-06
IIF 221 - 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 91 - 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 121 - Director → ME
2014-12-16 ~ 2015-03-06
IIF 22 - Director → ME
2010-07-01 ~ 2011-12-16
IIF 231 - Secretary → ME
2010-07-01 ~ 2015-03-06
IIF 181 - Secretary → ME
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2015-03-06
IIF 123 - Director → ME
45
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 36 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 196 - Secretary → ME
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-18 ~ dissolved
IIF 65 - 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 33 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 195 - Secretary → ME
48
E.M.R. SEARCH & SELECTION LIMITED
- now 02754506GREYTHORN 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 27 - Director → ME
2024-04-20 ~ 2025-03-07
IIF 28 - Director → ME
49
3 Kensington Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-19 ~ 2024-04-01
IIF 89 - 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 169 - 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 127 - Director → ME
2012-11-05 ~ 2013-11-07
IIF 83 - Director → ME
2010-08-17 ~ 2010-08-17
IIF 176 - Secretary → ME
52
2nd Floor Kirkdale House, Kirkdale Road, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 170 - Director → ME
53
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 78 - 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 87 - Director → ME
2010-06-28 ~ dissolved
IIF 230 - Secretary → ME
56
1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ 2015-02-05
IIF 44 - Director → ME
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (15 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 72 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 198 - 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 19 - 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 147 - Director → ME
2017-04-24 ~ 2020-09-29
IIF 100 - Director → ME
60
2 Dale Court, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-07
IIF 224 - Secretary → ME
61
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (6 parents)
Officer
2012-09-12 ~ 2015-03-06
IIF 110 - 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 112 - 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 63 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 213 - 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 172 - 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 90 - 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 25 - Director → ME
67
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2015-03-06
IIF 45 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 208 - 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 118 - Director → ME
2017-08-04 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 120 - 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 145 - Director → ME
70
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 162 - 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 164 - 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 158 - Director → ME
73
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 146 - Director → ME
2017-11-20 ~ 2019-01-01
IIF 20 - 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 163 - Director → ME
75
IPE CALM HOMES SOLIHULL LIMITED
11544649 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 143 - 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 17 - Director → ME
77
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 150 - Director → ME
2016-06-13 ~ 2017-06-30
IIF 81 - Director → ME
78
JIM CONSTRUCTION LIMITED
- 2020-07-31
11096868IPE 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 137 - Director → ME
2017-12-05 ~ 2020-10-26
IIF 16 - 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 97 - 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 115 - Director → ME
81
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-06 ~ 2020-10-29
IIF 153 - 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 13 - Director → ME
83
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ 2018-12-31
IIF 168 - 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 142 - Director → ME
85
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2024-08-22
IIF 93 - 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 151 - 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 144 - Director → ME
88
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 138 - Director → ME
89
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2017-11-09 ~ 2019-07-24
IIF 104 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 155 - 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 94 - 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 141 - 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 148 - Director → ME
2017-01-18 ~ 2020-11-10
IIF 167 - 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 156 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-31
IIF 5 - 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 133 - Director → ME
2010-06-28 ~ dissolved
IIF 232 - Secretary → ME
95
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ 2015-03-06
IIF 47 - Director → ME
96
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 49 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 219 - Secretary → ME
97
13 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-03-08
IIF 227 - 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 130 - Director → ME
2010-07-02 ~ dissolved
IIF 233 - 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 165 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-23
IIF 119 - 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 216 - 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 54 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 194 - Secretary → ME
102
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2016-03-29 ~ 2018-01-01
IIF 14 - 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 57 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 201 - 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 43 - Director → ME
2010-07-02 ~ 2011-12-16
IIF 222 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 189 - 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 69 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 206 - Secretary → ME
106
111-115 North Street, Romford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-03-20 ~ 2015-03-06
IIF 76 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 188 - 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 41 - 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 38 - Director → ME
2010-08-12 ~ 2014-02-18
IIF 173 - 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 51 - Director → ME
110
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2018-08-14
IIF 24 - Director → ME
2016-03-09 ~ 2018-08-14
IIF 174 - 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 109 - 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 31 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 193 - 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 8 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 202 - Secretary → ME
114
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2018-08-14
IIF 101 - Director → ME
115
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-20 ~ dissolved
IIF 60 - Director → ME
2010-06-28 ~ dissolved
IIF 215 - Secretary → ME
116
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2018-09-10
IIF 18 - Director → ME
117
4th Floor 73 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2018-08-14
IIF 99 - Director → ME
118
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2012-10-30 ~ 2015-03-06
IIF 9 - Director → ME
119
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2015-03-06
IIF 50 - Director → ME
2011-03-20 ~ 2011-03-20
IIF 124 - Director → ME
120
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (17 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 46 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 209 - Secretary → ME
121
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-20 ~ dissolved
IIF 85 - Director → ME
2010-07-01 ~ dissolved
IIF 225 - Secretary → ME
122
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-08-14
IIF 79 - 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 75 - 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 106 - Director → ME
125
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 10 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 184 - Secretary → ME
126
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (7 parents)
Officer
2011-03-20 ~ 2011-04-10
IIF 126 - Director → ME
2011-05-24 ~ 2015-03-06
IIF 42 - Director → ME
2010-11-02 ~ 2011-04-10
IIF 220 - Secretary → ME
127
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2011-03-20 ~ 2015-03-06
IIF 68 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 197 - 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 71 - 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 132 - Director → ME
2014-04-07 ~ 2014-04-09
IIF 52 - Director → ME
2010-07-01 ~ 2014-02-14
IIF 204 - 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 55 - Director → ME
2011-03-20 ~ 2012-09-06
IIF 131 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 203 - 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 61 - Director → ME
2010-07-01 ~ 2015-03-06
IIF 212 - Secretary → ME
132
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2018-05-08
IIF 15 - Director → ME
2020-07-06 ~ 2020-10-29
IIF 139 - 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 59 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 199 - Secretary → ME
134
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ 2020-10-29
IIF 140 - Director → ME
135
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ 2024-02-14
IIF 136 - 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 12 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 226 - Secretary → ME
2010-07-02 ~ 2015-03-06
IIF 217 - 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 56 - Director → ME
2010-07-01 ~ 2016-10-26
IIF 205 - 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 102 - 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 113 - Director → ME
140
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ 2020-10-29
IIF 152 - 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 39 - Director → ME
2010-07-02 ~ 2015-03-06
IIF 214 - 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 29 - Director → ME
2010-06-28 ~ 2015-03-06
IIF 187 - Secretary → ME
143
73 New Bond Street, 4th Floor, London, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 107 - Director → ME
144
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2011-03-28 ~ dissolved
IIF 74 - 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 26 - 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 228 - 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 82 - 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 40 - Director → ME
2011-01-25 ~ 2015-03-06
IIF 179 - Secretary → ME
149
70 Upney Lane, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE