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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

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

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15 IIF 16
  • Leuzzi, Peter John
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Leuzzi, Peter John
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Leuzzi, Peter John
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Leuzzi, Peter John
    British property developer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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

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

      IIF 35
  • Leuzzi, Peter John
    Australian born in November 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Leuzzi, Peter John
    Australian director 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

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Leuzzi, Peter John
    Australian born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79 IIF 80 IIF 81
  • Leuzzi, Peter
    born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 82
  • Leuzzi, Peter John
    Australian

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Leuzzi, Peter John

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • Leuzzi, Peter John
    Australian born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 51
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Officer
    2017-10-11 ~ now
    IIF 20 - Director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200 GBP2023-04-28
    Officer
    2021-04-07 ~ now
    IIF 44 - Director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 42 - Director → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 56 - Director → ME
  • 5
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 53 - Director → ME
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Officer
    2015-09-25 ~ now
    IIF 18 - Director → ME
  • 7
    COAST DEVELOPMENTS LIMITED - 2011-07-05
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    290,613 GBP2024-04-30
    Officer
    2002-04-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    GLOBALBLEND LIMITED - 2007-02-27
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -694 GBP2024-11-30
    Officer
    2006-12-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 GBP2022-04-30
    Officer
    2020-01-31 ~ dissolved
    IIF 59 - 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
  • 11
    1 Warner 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,656 GBP2023-04-28
    Officer
    2017-02-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    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
  • 12
    Sterling House, Fulbourne Road, Walthamstow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,597 GBP2022-04-30
    Officer
    2018-06-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,083 GBP2023-04-28
    Officer
    2021-03-05 ~ now
    IIF 49 - Director → ME
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 15
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,028 GBP2024-04-28
    Officer
    2013-06-07 ~ now
    IIF 66 - Director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Officer
    2017-08-16 ~ now
    IIF 19 - Director → ME
  • 18
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -316 GBP2024-04-28
    Officer
    2021-05-10 ~ now
    IIF 47 - Director → ME
  • 19
    19e Sworders Yard North Street, Bishops Stortford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,034 GBP2023-04-28
    Officer
    2020-03-19 ~ now
    IIF 48 - 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
  • 21
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,764 GBP2024-04-28
    Officer
    2020-11-09 ~ now
    IIF 46 - Director → ME
  • 22
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,748 GBP2022-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 23 - Director → ME
  • 24
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 22 - Director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2022-04-30
    Officer
    2020-05-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Officer
    2011-12-15 ~ now
    IIF 38 - Director → ME
  • 27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2022-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -968 GBP2022-04-30
    Officer
    2019-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 29
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,163 GBP2024-04-28
    Officer
    2020-07-13 ~ now
    IIF 45 - Director → ME
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,167 GBP2024-02-29
    Officer
    2014-02-06 ~ now
    IIF 62 - 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
  • 31
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    2019-06-25 ~ dissolved
    IIF 57 - Director → ME
  • 32
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 43 - Director → ME
  • 33
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    794 GBP2025-01-31
    Officer
    2007-05-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 35
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -156 GBP2020-04-30
    Officer
    2010-07-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 37
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Officer
    2006-08-03 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Officer
    2011-03-11 ~ now
    IIF 37 - Director → ME
  • 39
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Officer
    2015-07-29 ~ dissolved
    IIF 24 - Director → ME
  • 40
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,050 GBP2015-05-31
    Officer
    2012-07-10 ~ dissolved
    IIF 75 - Director → ME
  • 41
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 42
    SUTHERLANDS LIMITED - 2009-03-24
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 43
    Stanmore Wellpond Green, Standon, Ware, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 85 - Secretary → ME
  • 44
    JONATHAN DAVIS LIMITED - 2004-12-22
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 45
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 36 - Director → ME
  • 46
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 47
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-03-30 ~ 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
  • 48
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 49
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,614 GBP2023-04-28
    Officer
    2016-01-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 50
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    293,245 GBP2024-06-30
    Officer
    2017-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 50 - Director → ME
Ceased 17
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-03 ~ 2025-02-25
    IIF 58 - Director → ME
  • 2
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650,591 GBP2024-06-30
    Officer
    2011-04-06 ~ 2013-07-11
    IIF 69 - Director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Person with significant control
    2016-11-26 ~ 2017-11-20
    IIF 13 - Has significant influence or control → OE
  • 4
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate
    Officer
    2010-06-15 ~ 2013-04-05
    IIF 65 - LLP Designated Member → ME
  • 5
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    2011-05-01 ~ 2014-12-22
    IIF 82 - LLP Designated Member → ME
  • 6
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,028 GBP2024-04-28
    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
  • 7
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Person with significant control
    2016-11-11 ~ 2020-11-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,163 GBP2024-04-28
    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
  • 11
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2003-11-07 ~ 2007-12-04
    IIF 83 - Secretary → ME
  • 12
    Stanmore Wellpond Green, Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,466 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-07-18
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Person with significant control
    2017-03-11 ~ 2019-03-12
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Person with significant control
    2016-07-09 ~ 2018-08-10
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2016-08-11
    IIF 74 - Director → ME
  • 16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-09 ~ 2014-01-01
    IIF 70 - Director → ME
  • 17
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    2019-07-05 ~ 2022-05-06
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.