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
Individuals in focus
Polledri, John Michael
- British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 18Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 19 IIF 20 IIF 21Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 22 IIF 23Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 24137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 25Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 26
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 27
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 39
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 40
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 41
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 42
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 43
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, John Michael
7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 51
- British sales directorRegistered addresses and corresponding companies
Polledri, John Michael
3b, Daneland Walk, London, N17 9FE, England
IIF 52
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 59
- English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 60
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 61Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 62 IIF 63 IIF 64 (more)3b, Daneland Walk, London, N17 9FE, England
IIF 66 IIF 67 IIF 68 (more)7 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 707, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 71 IIF 72 IIF 7387, Firs Park Avenue, London, N21 2PU, England
IIF 74Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 75Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 80 IIF 81Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 82Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 83Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 8487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 85
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 86
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 87
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 97
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 1027 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 1037 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 104Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 105Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 106Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 107Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 108Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 109 IIF 110 IIF 11187, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 112
- British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 116
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 121
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 12210, Oakleigh Park North, London, N20 9AR, England
IIF 1233b, Daneland Walk, London, N17 9FE, England
IIF 1243b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 125 IIF 126 IIF 12769 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1287 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 129 IIF 1307, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 131 IIF 132 IIF 133 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 13987, Firs Park Avenue, London, N21 2PU, England
IIF 140 IIF 141Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 142Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 143 IIF 144 IIF 145 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 147Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 148 IIF 149 IIF 150 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 15287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 153 IIF 154 IIF 15587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 156
Related profiles found in government register
Offspring entities and appointments
71
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 2 - Director → ME2004-05-05 ~ nowIIF 52 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Equity (Company account)8 GBP2024-03-31Officer2004-02-18 ~ nowIIF 32 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)621,472 GBP2023-09-30Officer2018-06-28 ~ nowIIF 77 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)-150,625 GBP2024-03-31Officer~ nowIIF 72 - Director → ME2004-05-01 ~ nowIIF 5 - Director → ME1992-05-08 ~ nowIIF 99 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)477,692 GBP2024-06-30Officer2003-06-26 ~ nowIIF 84 - Director → ME2004-08-04 ~ nowIIF 24 - Director → ME2003-06-26 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 86 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer~ 2012-10-31IIF 37 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 91 - Director → ME2016-10-17 ~ dissolvedIIF 101 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 90 - Director → ME2013-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 27 - Director → ME - 1187 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)66,960 GBP2024-01-30Officer2017-05-03 ~ nowIIF 61 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 12
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)3,425,668 GBP2020-01-31Officer2005-07-04 ~ 2020-02-13IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Equity (Company account)3 GBP2018-06-30Officer2005-06-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Equity (Company account)-164,484 GBP2024-04-30Officer2006-09-28 ~ nowIIF 13 - LLP Designated Member → MEIIF 109 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove members → OE - 15
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 10 - Director → ME - 16
HALE VILLAGE ESTATES LIMITED
11439206Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)847,682 GBP2023-09-30Officer2018-06-28 ~ nowIIF 78 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 17
HALE VILLAGE LONDON LIMITED
10008043Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,563,153 GBP2023-09-30Officer2018-04-27 ~ nowIIF 19 - Director → ME2016-02-16 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 18
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,649 GBP2023-12-31Officer2006-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 19
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-12-14 ~ nowIIF 56 - LLP Designated Member → ME2007-09-18 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to surplus assets - 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove members → OE - 20HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)-280,945 GBP2024-12-31Officer2005-08-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Equity (Company account)640,015 GBP2024-09-30Officer2003-09-05 ~ nowIIF 66 - Director → MEIIF 3 - Director → ME2003-09-05 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Equity (Company account)1,317,627 GBP2023-09-30Officer2002-01-21 ~ nowIIF 62 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 23
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 107 - LLP Designated Member → ME - 24
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)1,728,515 GBP2024-09-30Officer2011-04-18 ~ nowIIF 18 - Director → ME2019-10-15 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 17 - LLP Designated Member → MEIIF 105 - LLP Designated Member → ME - 26
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)632,818 GBP2023-09-30Officer2018-06-28 ~ nowIIF 79 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 27
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,204,281 GBP2023-09-30Officer2018-06-28 ~ nowIIF 76 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 283rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2002-01-31 ~ nowIIF 69 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 29
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,380,435 GBP2023-09-30Officer2004-11-03 ~ nowIIF 64 - Director → ME~ 1998-10-02IIF 30 - Director → ME1992-05-08 ~ 1998-10-02IIF 94 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-256,355 GBP2023-12-31Officer2007-12-21 ~ nowIIF 67 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 3187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2019-05-31Officer2014-05-06 ~ 2020-02-28IIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3287 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2014-05-02 ~ 2020-02-28IIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)53,492 GBP2023-09-30Officer2018-06-29 ~ nowIIF 82 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 34Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (7 parents)Equity (Company account)200,568 GBP2023-09-30Officer2007-01-04 ~ nowIIF 20 - Director → MEIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE
- 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,032,407 GBP2024-07-31Officer2007-12-12 ~ nowIIF 53 - LLP Designated Member → ME2013-12-09 ~ nowIIF 103 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 58 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 134 - Has significant influence or control → OE
- 36
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)6,031,917 GBP2024-10-31Officer2020-08-13 ~ nowIIF 74 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Equity (Company account)6,169,750 GBP2020-03-31Officer2016-12-17 ~ dissolvedIIF 54 - LLP Designated Member → MEIIF 104 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 55 - LLP Designated Member → MEIIF 111 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 151 - Right to surplus assets - 75% or more → OE - 39
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2017-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 40
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)42,759 GBP2024-08-31Officer2015-08-18 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-99,260 GBP2024-09-30Officer2013-09-17 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 42MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2010-07-31IIF 35 - Director → ME - 43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,521 GBP2023-12-30Officer2012-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16 06459345Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,976 GBP2023-12-31Officer2007-12-21 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 45
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,244,769 GBP2025-03-31Officer2002-03-07 ~ nowIIF 73 - Director → ME2002-03-07 ~ nowIIF 51 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-04-30Officer2021-04-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 47
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 11 - LLP Designated Member → ME2007-05-03 ~ nowIIF 102 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 14 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 138 - Has significant influence or control → OE - 48
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 39 - Director → ME2005-11-17 ~ dissolvedIIF 41 - Director → ME - 49
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 43 - Director → ME2004-01-28 ~ 2005-11-15IIF 98 - Secretary → ME - 50ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (52 parents)Officer1998-09-16 ~ 2005-12-15IIF 36 - Director → ME2003-10-15 ~ 2005-12-15IIF 100 - Secretary → ME
- 513rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,087,151 GBP2024-11-30Officer2014-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 52
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 65 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 53
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 15 - LLP Designated Member → ME - 54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 38 - Director → ME - 55
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 28 - Director → ME - 56
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 29 - Director → ME - 57
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 26 - Director → ME - 58
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 60 - Director → ME - 59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 9 - Director → ME - 60
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 4 - Director → ME1992-05-28 ~ 2006-09-29IIF 34 - Director → ME2002-05-20 ~ 2006-09-29IIF 59 - Secretary → ME1999-08-27 ~ 2002-07-20IIF 95 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 61TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)-33,030 GBP2024-09-30Officer1994-11-03 ~ 1996-03-01IIF 40 - Director → ME - 62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-01-21 ~ nowIIF 83 - Director → ME2019-08-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE - 63
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2002-02-19 ~ nowIIF 71 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 16 - LLP Designated Member → MEIIF 108 - LLP Designated Member → ME - 65
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (32 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 42 - Director → ME - 66
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 75 - Director → ME - 67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215C/o Argall Bid Ltd, 4 Argall Avenue, London, EnglandDissolved Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 87 - Director → ME - 68
WATERSIDE WAY LIMITED
09557258Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,702,629 GBP2023-09-30Officer2015-04-23 ~ nowIIF 81 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 69
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 57 - LLP Designated Member → ME2007-06-13 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to surplus assets - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OE - 70YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (103 parents)Equity (Company account)0 GBP2019-03-31Officer2007-06-06 ~ 2008-12-19IIF 31 - Director → ME - 71
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.