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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

Garry Jon Simpson

    Related profiles found in government register
  • Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 29
  • Mr Garry Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 30
  • Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 31

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 32

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 33
  • Garry Jon Simpson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 34
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 81

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 82
  • Simpson, Garry Jon
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 83
  • Simpson, Garry Jon
    British property born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, United Kingdom

      IIF 84
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 85

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 86
  • Mr Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 87

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 88
  • Simpson, Garry
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 89 IIF 90

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 91
  • Simpson, Garry
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 92
  • Simpson, Garry Jon
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 134

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 135

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 136 IIF 137

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 138
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British property dealer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Pine Grove, Totteridge, Greater London, N20 8LB, Uk

      IIF 173
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 174 IIF 175

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 176

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 177 IIF 178

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 179

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 180
  • Simpson, Garry
    British company director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 93 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 181

    • icon of address 72 Chandos Avenue, Whetstone, London, N20 9DZ

      IIF 182
  • Simpson, Garry Jon
    British property born in January 1967

    Registered addresses and corresponding companies

    • icon of address 5 Wellington Place, London, NW8 7PB

      IIF 183
  • Simpson, Garry
    British

    Registered addresses and corresponding companies

    • icon of address 9 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 184
child relation
Offspring entities and appointments
Active 89
  • 1
    LANDHOLD DEVELOPMENTS LIMITED - 2016-03-18
    DEBORAH LEE LIMITED - 2016-03-18
    icon of address The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 172 - Director → ME
  • 2
    icon of address 1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 121 - Director → ME
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 126 - Director → ME
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 98 - Director → ME
  • 6
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 102 - Director → ME
  • 7
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 150 - Director → ME
  • 9
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 103 - Director → ME
  • 10
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 97 - Director → ME
  • 11
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 96 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 169 - Director → ME
  • 15
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OLD VIEW LIMITED - 2017-09-07
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,085 GBP2021-09-30
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 148 - Director → ME
  • 19
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 177 - Director → ME
  • 21
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,496 GBP2015-12-31
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 173 - Director → ME
  • 23
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,019 GBP2018-05-01 ~ 2018-12-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 24
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 107 - Director → ME
  • 25
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 27
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 178 - Director → ME
  • 28
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 118 - Director → ME
  • 29
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 151 - Director → ME
  • 30
    icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 162 - Director → ME
  • 32
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 117 - Director → ME
  • 33
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173 GBP2022-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 158 - Director → ME
  • 34
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 109 - Director → ME
  • 35
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 105 - Director → ME
  • 36
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 120 - Director → ME
  • 37
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    383 GBP2021-04-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 38
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 127 - Director → ME
  • 39
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 147 - Director → ME
  • 40
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 160 - Director → ME
  • 42
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 111 - Director → ME
  • 43
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 166 - Director → ME
  • 44
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 176 - Director → ME
  • 45
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,188 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 168 - Director → ME
  • 48
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 128 - Director → ME
  • 49
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-08-20 ~ dissolved
    IIF 138 - Director → ME
  • 50
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 155 - Director → ME
  • 51
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 122 - Director → ME
  • 52
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 112 - Director → ME
  • 53
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 106 - Director → ME
  • 55
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 125 - Director → ME
  • 56
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 163 - Director → ME
  • 57
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 153 - Director → ME
  • 58
    FIT CLUB STUDIOS LIMITED - 2017-09-06
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -192 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 156 - Director → ME
  • 61
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    IIF 143 - Director → ME
  • 62
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 81 - Director → ME
  • 63
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 119 - Director → ME
  • 64
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,912 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 89 - Director → ME
  • 65
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 133 - Director → ME
  • 66
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 130 - Director → ME
  • 67
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 108 - Director → ME
  • 68
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 123 - Director → ME
  • 69
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 131 - Director → ME
  • 72
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 91 - Director → ME
  • 73
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 100 - Director → ME
  • 74
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 93 - Director → ME
  • 75
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 124 - Director → ME
  • 76
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 116 - Director → ME
  • 77
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ now
    IIF 94 - Director → ME
  • 78
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 114 - Director → ME
  • 79
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 83 - Director → ME
  • 80
    CALVERSALE LIMITED - 1991-03-07
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    icon of calendar 1991-02-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 81
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 82
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 137 - Director → ME
  • 83
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 95 - Director → ME
  • 84
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    IIF 145 - Director → ME
  • 85
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 101 - Director → ME
  • 86
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 179 - Director → ME
  • 87
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 115 - Director → ME
  • 88
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 90 - Director → ME
  • 89
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 60 - Has significant influence or control → OE
Ceased 64
  • 1
    icon of address A Starte, 1 Freestone Court, 61 Borough Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-06-22
    IIF 181 - Director → ME
  • 2
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-28 ~ 2014-11-14
    IIF 180 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-29 ~ 2021-05-10
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-05 ~ 2022-10-05
    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
  • 6
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-11-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-04-30
    Officer
    icon of calendar 2015-07-03 ~ 2019-08-19
    IIF 167 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-09-16
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-08-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
    TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2014-02-18
    IIF 175 - Director → ME
  • 12
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ 2025-11-11
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-10-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    icon of address Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-03-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-26
    IIF 53 - Has significant influence or control → OE
    icon of calendar 2017-02-10 ~ 2018-02-01
    IIF 42 - Has significant influence or control → OE
  • 15
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-10-28
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-03-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-02-28
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-06
    IIF 72 - Has significant influence or control → OE
  • 21
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-11
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-03-07
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 56 - Has significant influence or control → OE
  • 25
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-05
    IIF 78 - Has significant influence or control → OE
  • 26
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-05-02 ~ 2021-05-06
    IIF 73 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-01
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-02-28
    IIF 79 - Has significant influence or control → OE
  • 30
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    icon of address 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-16
    IIF 183 - Director → ME
  • 31
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-16 ~ 2022-04-19
    IIF 52 - Has significant influence or control → OE
    icon of calendar 2016-04-23 ~ 2017-10-07
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-11-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-10-16
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2022-02-22
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-24 ~ 2004-11-23
    IIF 182 - Director → ME
  • 39
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 30 - Has significant influence or control → OE
  • 40
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 14 - Has significant influence or control → OE
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 15 - Has significant influence or control → OE
  • 42
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 21 - Has significant influence or control → OE
  • 43
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-02-22
    IIF 65 - Has significant influence or control → OE
  • 44
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856 GBP2016-01-29
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-06
    IIF 170 - Director → ME
  • 45
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2010-07-15 ~ 2022-12-02
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-04-19
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-05 ~ 2022-02-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2023-01-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-07-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-12 ~ 2023-09-18
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-06-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-04-03
    IIF 71 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-06-24
    IIF 46 - Has significant influence or control → OE
  • 55
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ 2025-08-08
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-07-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ 2016-02-14
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-06-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 1999-06-10 ~ 2000-06-19
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-08-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-04-26
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 59
    CALVERSALE LIMITED - 1991-03-07
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-07-27
    IIF 68 - Ownership of shares – 75% or more → OE
  • 60
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-09 ~ 2022-03-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2020-02-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-02-10 ~ 2023-10-18
    IIF 32 - Has significant influence or control → OE
  • 62
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-22 ~ 2019-06-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,382 GBP2015-04-30
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-05
    IIF 135 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.