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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Leuzzi

    Related profiles found in government register
  • Mr Peter Leuzzi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England

      IIF 1
  • Mr Peter John Leuzzi
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19e Sworders Yard, North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 2

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 3

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 4 IIF 5

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom

      IIF 10

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 11 IIF 12 IIF 13

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Leuzzi, Peter John
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, CM23 2LD, England

      IIF 18

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 19

    • Sterling House, Fulbourne Road, North Street, Walthamstow, London, E17 4EE, England

      IIF 20

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 21 IIF 22 IIF 23
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 27 IIF 28 IIF 29

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, England

      IIF 30
  • Peter John Leuzzi
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 35

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 36
  • Leuzzi, Peter John
    Australian born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Leuzzi, Peter John
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 66

    • Stanmore, Wellpond Green, Standon, Ware, , SG11 1NN,

      IIF 67

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN

      IIF 68
  • Leuzzi, Peter John
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 69 IIF 70

    • Stanmore, Wellpond Green, Standon, Hertfordshire, SG11 1NN, England

      IIF 71 IIF 72

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 73

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 74 IIF 75

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, United Kingdom

      IIF 76

    • Stanmore, Wellpond Green, Standon, Ware, Herts, SG11 1NN, United Kingdom

      IIF 77
  • Leuzzi, Peter John
    Australian company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 78
  • Leuzzi, Peter John
    Australian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 79
  • Mr Peter John Leuzzi
    Italian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 80
  • Mr Peter John Leuzzi
    Australian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Leuzzi, Peter
    born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN, Uk

      IIF 84
  • Leuzzi, Peter
    Australian born in September 1971

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 85
  • Leuzzi, Peter
    Australian

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 86
  • Leuzzi, Peter John
    Australian

    Registered addresses and corresponding companies

    • Stanmore, Wellpond Green Standon, Ware, Hertfordshire, SG11 1NN

      IIF 87 IIF 88
  • Leuzzi, Peter John

    Registered addresses and corresponding companies

    • 2a Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP, United Kingdom

      IIF 89
  • Leuzzi, Peter John
    Italian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 59
  • 1
    101 BARKING ROAD LIMITED
    11007921
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2017-10-11 ~ now
    IIF 23 - Director → ME
  • 2
    BELMONT ROAD DEVELOPMENTS LIMITED
    13319425
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 58 - Director → ME
  • 3
    BEXLEYHEATH DEVELOPMENTS LIMITED
    14638651
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-03 ~ 2025-02-25
    IIF 54 - Director → ME
  • 4
    BLUE CONTRACTS LIMITED
    07444338
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2013-07-11
    IIF 71 - Director → ME
  • 5
    CC WOODFORD LIMITED
    14926676
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 51 - Director → ME
  • 6
    CCF (BRENTWOOD) LIMITED
    14256914
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 52 - Director → ME
  • 7
    CCK (GREENWICH) LIMITED
    11231719
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CCK PROPERTY INVESTMENTS LTD
    09795053
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-20
    IIF 14 - Has significant influence or control → OE
  • 9
    CENTRAL ISLINGTON LLP
    OC355689
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ 2013-04-05
    IIF 68 - LLP Designated Member → ME
  • 10
    COAST INVESTMENTS LIMITED
    - now 04410555
    COAST DEVELOPMENTS LIMITED
    - 2011-07-05 04410555
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    COAST UK LIMITED
    - now 06004192
    GLOBALBLEND LIMITED
    - 2007-02-27 06004192 06479457
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    COOLSHOW LIMITED
    05214959
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 13
    COOPERS ROAD LTD
    12435610
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    CRONDALL LLP
    OC352369
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-05-01 ~ 2014-12-22
    IIF 84 - LLP Designated Member → ME
  • 15
    CROWN COAST (BARKING) LIMITED
    10634700
    1 Warner 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CROWN COAST (BELVEDERE) LIMITED
    11439486
    Sterling House, Fulbourne Road, Walthamstow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CROWN COAST (HERTFORD) LIMITED
    13246921
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CROWN COAST (LEYTON) LIMITED
    10634881
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 19
    CROWN COAST (NEWHAM DEVELOPMENTS) LTD
    15287428
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    CROWN COAST (PLANTAGENET ROAD) LIMITED
    08559907
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-06-07 ~ 2018-06-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CROWN COAST (ROMFORD) LIMITED
    10918167
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 21 - Director → ME
  • 22
    CROWN COAST (SE18) LIMITED
    13384053
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 23
    CROWN COAST (WARE) LTD
    09719327
    19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CROWN COAST (WOODFORD) LIMITED
    12527091
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CROWN COAST COULSDON LIMITED
    13006217
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 61 - Director → ME
  • 26
    CROWN COAST LIVING (301 BARKING ROAD) LIMITED
    11942753
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 27
    CROWN COAST LIVING (COMMERCIAL ROAD) LIMITED
    11261809
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    CROWN COAST LIVING (HEAD STREET) LIMITED
    11261905
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    CROWN COAST NORBURY LIMITED
    12613752
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROWN COAST PROPERTY LIMITED
    - now 07844229
    STONEVILLA PROPERTIES LIMITED
    - 2012-05-08 07844229
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-12-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-11 ~ 2020-11-12
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CROWN COAST SIDCUP LIMITED
    12933444
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 32
    CROWN HILL DARTFORD LIMITED
    12275799
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 33
    CROWN HOLLAND DEVELOPMENTS LIMITED
    12735946
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CROWNCOAST PROPERTIES LLP
    OC390934
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2014-02-06 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    EDEN PLANT ROAD LIMITED
    12069773
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 36
    GEORGE CROYDON DEVELOPMENTS LIMITED
    14795562
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 57 - Director → ME
  • 37
    GUARDIAN REAL ESTATE MANAGEMENT LIMITED
    05753465
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    HSPL INVESTMENTS LLP
    OC342956
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 39
    IDEALSHARE LIMITED
    05993306
    12 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-12-05
    IIF 85 - Director → ME
    2006-11-15 ~ 2007-12-05
    IIF 86 - Secretary → ME
  • 40
    INKGATE LIMITED
    04952134
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 78 - Director → ME
    2003-11-07 ~ 2007-12-04
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    KENBUILD LIMITED
    07301977
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 42
    KENTON RETAIL LLP
    OC321364
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-03 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2025-07-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 43
    MAITLAND ROAD LIMITED
    07560535
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-03-11 ~ 2019-03-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MILLMORE PROPERTIES LIMITED
    09680124
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-09 ~ 2018-08-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MORENEED LIMITED
    08090840
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 77 - Director → ME
  • 46
    NEPTUNE COAST (ALDENHAM ROAD) LLP
    OC392737
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 47
    RIDGEWELL PROPERTIES LIMITED
    - now 06588499
    SUTHERLANDS LIMITED
    - 2009-03-24 06588499
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 48
    SEAFRONT LIMITED
    05201107
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-09 ~ 2016-08-11
    IIF 76 - Director → ME
  • 49
    SELLSCAPE LIMITED
    15476240
    Stanmore Wellpond Green, Standon, Ware, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 89 - Secretary → ME
  • 50
    SKYHIGH DEVELOPMENTS LIMITED
    - now 05297149
    JONATHAN DAVIS LIMITED
    - 2004-12-22 05297149
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 51
    SMACKEL LIMITED
    07983264
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-01-01
    IIF 72 - Director → ME
  • 52
    SOLAR CROWN LIMITED
    14864588
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (7 parents)
    Officer
    2023-05-12 ~ now
    IIF 37 - Director → ME
  • 53
    THE AGENCY ENGLAND LTD
    14876216 14768167
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 54
    THE AGENCY REAL ESTATE ENGLAND LTD
    14768167 14876216
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 55
    THE AGENCY REAL ESTATE EUROPE LTD
    14763608
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 56
    THORNSTAND LIMITED
    09915651
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-01-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 57
    TRIBE BRUNNER ROAD (80, 85 & 86) LTD - now
    CROWN COAST (WALTHAMSTOW) LIMITED
    - 2022-05-26 12087698
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-05 ~ 2022-05-06
    IIF 48 - Director → ME
  • 58
    WELLPOND INVESTMENT HOLDINGS LTD
    10662629
    2a Birchwood Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    WESTMOOR ROAD DEVELOPMENTS LIMITED
    14922018
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.