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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

Smith, Henry Thomas

child relation
Offspring entities and appointments 253
  • 1
    1 COMMERCE ROAD LLP
    OC419813
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 SHORROLDS ROAD LLP
    OC368088
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 3
    1-2 HEPSCOTT ROAD LIMITED
    09416082
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 4
    134-140 ILDERTON ROAD LLP
    OC413891 OC414104... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    136 HONEYPOT LANE LLP
    OC413820
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 268 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 268 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    176-179 SHOREDITCH HIGH STREET LIMITED
    - now 09276484 OC394925
    RTL CONSULTING LIMITED - 2014-11-05
    Active Corporate (5 parents)
    Person with significant control
    2025-06-24 ~ now
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 410 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 7
    1991 TRUSTEES (TWO) LIMITED
    09739024
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 21 - Director → ME
  • 8
    20-24 WORGAN STREET LLP
    OC402360
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove members → OE
  • 9
    21 PLUMBERS ROW LIMITED
    10404148
    Active Corporate (11 parents)
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 3 - Director → ME
    2018-05-29 ~ 2024-03-28
    IIF 369 - Director → ME
  • 10
    213-217 BOW ROAD LLP
    OC376973 OC389641
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 295 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    219-221 BOW ROAD LLP
    OC389641 OC376973
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Right to appoint or remove members → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    254 KILBURN HIGH ROAD LLP
    - now OC386134
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 271 - Right to appoint or remove members → OE
    IIF 271 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    27-31 PAYNE ROAD LLP
    OC386237
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Right to appoint or remove members → OE
    IIF 264 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    3 THAMES ROAD LIMITED
    11511508 OC422641
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 365 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    300 BURLINGTON ROAD LLP
    OC401918
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 303 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 303 - Has significant influence or control over the trustees of a trust → OE
  • 16
    313-349 ILDERTON ROAD LLP
    - now OC414104 OC413891
    349 ILDERTON ROAD LLP
    - 2016-10-19 OC414104 OC413891
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32/34 EAGLE WHARF ROAD LIMITED
    09204085 OC394925
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33-49 DEPTFORD BRIDGE LLP
    OC386132
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Right to appoint or remove members → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 257 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    3349 DB (NO. 1) LIMITED
    11544014 11543835... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3349 DB (NO. 10) LIMITED
    11543835 11543841... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3349 DB (NO. 11) LIMITED
    11543841 11543835... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 347 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3349 DB (NO. 12) LIMITED
    11543851 11543841... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    3349 DB (NO. 2) LIMITED
    11543768 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3349 DB (NO. 3) LIMITED
    11543860 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    3349 DB (NO. 4) LIMITED
    11543774 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3349 DB (NO. 5) LIMITED
    11543771 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    3349 DB (NO. 6) LIMITED
    11543837 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    3349 DB (NO. 7) LIMITED
    11543805 11543786... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 349 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3349 DB (NO. 8) LIMITED
    11543786 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    3349 DB (NO. 9) LIMITED
    11543845 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    35 MONIER ROAD LLP
    OC392932 10054020
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove members → OE
  • 32
    397 COCKFOSTERS HOMES LTD
    11435892
    Active Corporate (7 parents)
    Officer
    2024-03-07 ~ 2026-06-11
    IIF 380 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 33
    52 WALNUT TREE WALK LLP
    OC386133
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Right to appoint or remove members → OE
    IIF 267 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    52-54 WHITE POST LANE LLP
    - now OC361199 10137342
    SPARE LONDON 1 LLP
    - 2016-08-01 OC361199 OC402070... (more)
    52-54 WHITE POST LANE LLP
    - 2016-04-15 OC361199 10137342
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove members → OE
  • 35
    64-70 VYNER STREET LLP
    OC388119
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    7-8 WAKLEY STREET LLP
    OC404231
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove members → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    73 GREAT EASTERN STREET LIMITED
    10033119
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    87-95 CURTAIN ROAD LLP
    - now OC371677
    R/O HOWARD ROAD LLP - 2012-02-06
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove members → OE
  • 39
    ABBOTTS GOLF COURSE LIMITED
    - now 11635239
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 159 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ABERDEEN ESTATES LIMITED
    14234999
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 413 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 413 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 41
    AITCH (EMPRESS COACH YARD) LIMITED
    05157400
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    Active Corporate (15 parents)
    Officer
    1999-11-22 ~ 2002-09-09
    IIF 102 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 43
    AITCH (GOSWELL ROAD) LIMITED
    03957094
    Dissolved Corporate (11 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 67 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    Active Corporate (7 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    AITCH (LONG STREET) LIMITED
    - now 03819222
    HAWIN PROPERTIES LIMITED - 1999-08-26
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 56 - Director → ME
    1999-09-16 ~ 2002-09-09
    IIF 85 - Director → ME
  • 46
    AITCH ACQUISITIONS LIMITED
    - now 03605830
    H SMITH AND DAUGHTERS LTD
    - 2020-01-29 03605830
    ALBION ROAD PROPERTY COMPANY LIMITED
    - 1998-10-29 03605830
    Active Corporate (12 parents)
    Officer
    1998-08-17 ~ 2002-12-16
    IIF 89 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 47
    AITCH ART LIMITED
    11483565
    Active Corporate (5 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 375 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 48
    AITCH CITY LOFTS LIMITED
    03293590
    Dissolved Corporate (10 parents)
    Officer
    1997-01-08 ~ 2003-03-26
    IIF 70 - Director → ME
    2007-01-15 ~ dissolved
    IIF 117 - Director → ME
  • 49
    AITCH CONSTRUCTION (LONDON) LTD
    - now 14135897 13855960... (more)
    WTP CONSTRUCTION LTD
    - 2023-05-12 14135897
    Active Corporate (7 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 50
    AITCH CONSTRUCTION FACADES LIMITED
    17251807
    Active Corporate (3 parents)
    Person with significant control
    2026-06-01 ~ now
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 51
    AITCH CONSTRUCTION LIMITED
    03224179
    Active Corporate (13 parents)
    Officer
    2013-09-02 ~ 2024-03-28
    IIF 128 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 296 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    AITCH DEVELOPMENTS (ENFIELD) LIMITED
    05132457
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 53
    AITCH DEVELOPMENTS LIMITED
    11775620
    Active Corporate (5 parents)
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 352 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 54
    AITCH ESTATES (CHATHAM PLACE) LIMITED
    07860611
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    AITCH ESTATES (GTS) LIMITED
    - now 07125952
    AITCH CONSTRUCTION (LONDON) LTD
    - 2012-10-22 07125952 13855960... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 119 - Director → ME
  • 56
    AITCH ESTATES (HEMINGTON AVE) LIMITED
    - now 07178392
    AITCH ESTATES (HANBURY ST) LIMITED
    - 2010-05-12 07178392
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 120 - Director → ME
  • 57
    AITCH ESTATES (SCRIVEN STREET) LIMITED
    - now 07178397
    AITCH ESTATES (RAMPART ST) LIMITED
    - 2010-08-24 07178397
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 121 - Director → ME
  • 58
    AITCH ESTATES LIMITED
    06678339
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2008-08-21 ~ 2026-06-11
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 59
    AITCH GROUP HOLDINGS LIMITED
    - now 03215277 13855962
    AITCH HOLDINGS LIMITED
    - 2003-01-24 03215277
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 81 - Director → ME
    2014-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 60
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 160 - Director → ME
  • 61
    AITCH GROUP LIMITED
    07780952
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-20 ~ 2026-06-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
    IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    AITCH INVESTMENT PROPERTIES LIMITED
    - now 03968626
    WORLDMEAD LIMITED
    - 2003-11-14 03968626
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 59 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 306 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 63
    AITCH PROPERTIES LIMITED
    03167483
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 64
    AITCH RESIDENTIAL LIMITED
    - now 09533330
    57-59 DALSTON LANE LIMITED
    - 2021-04-16 09533330 OC361199
    Active Corporate (7 parents)
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    AITCH RESIDENTIAL PROPERTIES LIMITED
    03281440
    Dissolved Corporate (9 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 73 - Director → ME
    1996-12-04 ~ 2002-09-09
    IIF 110 - Director → ME
  • 66
    AITCH RETIREMENT HOMES LIMITED
    - now 14772126
    AYCS PROPERTY INVESTMENT LIMITED
    - 2025-11-26 14772126
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 356 - Director → ME
    Person with significant control
    2023-03-31 ~ 2026-06-29
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 67
    AITCH SHOREDITCH LIMITED
    09500844
    Active Corporate (6 parents)
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 68
    AITCH TRUSTEES LIMITED
    03609561
    Dissolved Corporate (14 parents)
    Officer
    1998-08-27 ~ 2002-01-16
    IIF 54 - Director → ME
    2007-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 69
    ANWORTH SERVICES LIMITED
    03883323
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 100 - Director → ME
    2001-07-01 ~ 2005-03-01
    IIF 118 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    APEX LINE AUTOMOTIVE LIMITED
    10199863
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ 2025-05-20
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 72
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 73
    ATRIUM FINANCE LIMITED
    10464184
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 379 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    BALISTON LIMITED
    03887352
    Active Corporate (12 parents)
    Officer
    2000-01-20 ~ 2002-01-16
    IIF 53 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 16 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 75 - Director → ME
  • 75
    BALLARDS LANE LLP
    OC417149
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    BALLARDS LANE MANAGEMENT COMPANY LTD
    12986171
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 371 - Director → ME
  • 77
    BANBAX PROPERTIES LIMITED
    03877608
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2003-06-30
    IIF 72 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 55 - Director → ME
  • 78
    BIRKHILL TURBINES LIMITED
    10980570
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 333 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 79
    BISHOPHOLM PROPERTIES LIMITED
    04557715
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 80 - Director → ME
  • 80
    BLENHEIM CHOBHAM LIMITED
    10244547
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    BLENHEIM HITCHIN LLP
    OC414680
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 196 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    BLENHEIM LOUGHTON (OLD) LIMITED
    - now 10308653
    BLENHEIM LOUGHTON LIMITED
    - 2016-08-25 10308653 OC413412
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 83
    BLENHEIM LOUGHTON LLP
    OC413412 10308653
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove members → OE
  • 84
    BLENHEIM RETIREMENT LIVING LIMITED
    09940744
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    BLUNTS FARM ESTATE LIMITED
    - now 04161939
    PARSONAGE GOLF LIMITED
    - 2003-12-11 04161939 OC306303
    MSK026 LIMITED - 2001-04-25
    Active Corporate (11 parents)
    Officer
    2009-01-21 ~ 2024-03-28
    IIF 9 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 76 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 382 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 86
    BRIGHTON ROAD (443A) LIMITED
    11628593
    Dissolved Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 355 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 87
    BROOKSIDE CRESCENT MANAGEMENT LIMITED
    09762158
    Active Corporate (11 parents)
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 324 - Has significant influence or control → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 88
    C CAPITAL (LONDON) LIMITED
    10734726
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 1 - Director → ME
  • 89
    CALIBRE HOMES (ESSEX) LTD
    11068734
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-04 ~ now
    IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    CAMBRIDGE HEATH ROAD LIMITED
    06731985
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 133 - Director → ME
  • 91
    CAPITAL BLOCK MANAGEMENT LONDON LIMITED
    - now 11775205
    HAWK BLOCK MANAGEMENT LTD
    - 2023-04-03 11775205
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 354 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 92
    CARNEGIE STREET (OLD) LLP
    - now OC385745
    CARNEGIE STREET LLP
    - 2016-06-14 OC385745
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 297 - Right to appoint or remove members → OE
    IIF 297 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 93
    CARTERSFIELD ROAD PROPERTIES LIMITED
    - now 05390926
    MANOR ROAD PROPERTY COMPANY LIMITED - 2005-05-05
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 116 - Director → ME
  • 94
    CAXTON ROAD LLP
    OC428005
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    CFO LENDING LIMITED
    - now 06736553
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 96
    CHATHAM PLACE LIMITED
    04528838
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 36 - Director → ME
    2002-09-06 ~ 2003-02-10
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 97
    CHILDER STREET HOLDINGS LIMITED
    - now 07876539
    H SMITH (WALTON STREET) LIMITED
    - 2015-03-24 07876539
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-09 ~ 2012-08-23
    IIF 130 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    CHILDER STREET MANAGEMENT LIMITED
    09341477
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    CHILDER STREET PROPERTIES LIMITED
    05650054
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED
    11461832
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 337 - Director → ME
  • 101
    CHRONOS INVESTMENTS LIMITED
    08215830
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    COASTALVIEW LIMITED
    04413269
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 162 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 316 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 103
    COBB STREET LLP
    - now OC372886
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to appoint or remove members → OE
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    COBORN ROAD OFFICES LIMITED
    05676459
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 105
    COBURN ROAD PROPERTIES LIMITED
    - now 04352298
    UMBERSTON STREET PROPERTIES LIMITED
    - 2003-12-02 04352298
    AINSTER PROPERTIES LIMITED
    - 2002-02-06 04352298
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2004-09-28
    IIF 78 - Director → ME
    2007-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 106
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-01-04 ~ now
    IIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    CONNECTION (CHELMSFORD) LIMITED
    11308483 12021610... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 359 - Director → ME
  • 108
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963 12021610... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 361 - Director → ME
  • 109
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610 11308483... (more)
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 360 - Director → ME
  • 110
    CONSENSUS SUPPORT SERVICES LIMITED - now
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED
    - 2000-12-08 04081379
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 99 - Director → ME
  • 111
    CONSTRUCTION (DORMANT) LTD
    - now 13855960
    AITCH CONSTRUCTION (LONDON) LTD
    - 2023-05-12 13855960 07125952... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 123 - Director → ME
  • 112
    COOMBE ROAD (6-8) LLP
    OC421131
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLP
    OC421362
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
    OC421559
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    CRABTREE MANORWAY SOUTH (DIAGON) LLP
    OC421363
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLP
    OC417885 OC417884... (more)
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
    OC421035
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
    OC418325
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
    OC417884 OC417764... (more)
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
    OC417764 OC417884... (more)
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    CRABTREE MANORWAY SOUTH (YARD 20) LLP
    OC421364
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    DACE ROAD (INVESTMENTS) LIMITED
    - now 10137311
    DACE ROAD LIMITED
    - 2016-08-12 10137311 OC400614... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 123
    DACE ROAD LLP
    - now OC400614 10137311... (more)
    SPARE 2 LLP
    - 2016-08-15 OC400614 08347950... (more)
    DACE ROAD LLP
    - 2016-04-12 OC400614 10137311... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 293 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 124
    DOOR TO DOOR PROPERTIES LIMITED
    03988563
    Active Corporate (12 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 170 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    DOWNTON HOMES LIMITED
    07546849
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 126
    DOWNTON LAND AND DEVELOPMENT LIMITED
    07546923
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 127
    DUFFERIN PROPERTY DEVELOPMENTS LIMITED
    - now 03514555
    DUFFERIN STREET HOMES LIMITED
    - 2001-05-29 03514555
    Dissolved Corporate (6 parents)
    Officer
    1998-03-03 ~ 2002-09-09
    IIF 71 - Director → ME
  • 128
    DYNAMIC BUSINESS DEVELOPMENTS LLP
    OC404040 OC359490
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 179 - LLP Designated Member → ME
  • 129
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 335 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 288 - Has significant influence or control → OE
  • 130
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    11541053 12460957
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 358 - Director → ME
  • 131
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    Active Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 364 - Director → ME
  • 132
    EARLHAM GROVE LTD
    10199885
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 133
    EMPRESS WORKS MANAGEMENT COMPANY LIMITED
    12958941
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 370 - Director → ME
  • 134
    EQUIFINANCE FUNDING LIMITED
    09795190
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 301 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    EQUIFINANCE HOLDINGS LIMITED
    09793629
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 136
    EQUIFINANCE LIMITED
    - now 07324100
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 137
    ESHAR HOLDINGS LIMITED
    15514411
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2025-12-01
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    ESHAR LIMITED
    08211726
    Active Corporate (8 parents)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 330 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 304 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 304 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 304 - Has significant influence or control over the trustees of a trust → OE
    IIF 304 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 284 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 284 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 139
    ETON WICK ROAD LLP
    - now OC394925
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 140
    FALCON WORKS MANAGEMENT CO. LIMITED
    03725622
    Active Corporate (11 parents)
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 109 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 373 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 141
    FITT & ZIMMER DEVELOPMENTS LIMITED
    03801914
    Dissolved Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 58 - Director → ME
  • 142
    FOXLEY LANE (1-9) LLP
    OC422010
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    GASBURY LIMITED
    03388984
    Active Corporate (16 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 91 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 105 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 144
    GOURMET FARE LTD
    06677732
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 82 - Director → ME
  • 145
    GREAT TOWER STREET LLP
    OC335198
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 381 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove members → OE
    IIF 209 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 146
    H SMITH (COPPER HOUSE) LIMITED
    08211190
    Active Corporate (7 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
    IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 147
    H SMITH (GTS) LIMITED
    - now 08100678
    H SMITH (DOY) LIMITED
    - 2012-10-22 08100678
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 131 - Director → ME
  • 148
    H SMITH HOLDINGS LIMITED
    03666891
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 92 - Director → ME
    2010-10-20 ~ 2026-04-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 315 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 149
    HATCHAM ROAD LIMITED
    10078128
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    HEMSWORTH PROPERTIES LIMITED
    06767051
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 151
    HENEAGE STREET LIMITED
    07071825
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 122 - Director → ME
  • 152
    HEPSCOTT VIVE LIMITED
    11824312
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2026-04-01
    IIF 326 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 153
    HOLDALE PROPERTIES LIMITED
    03778704
    Active Corporate (14 parents)
    Officer
    1999-07-15 ~ 2000-06-01
    IIF 60 - Director → ME
    2007-09-24 ~ 2024-03-28
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 154
    HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    12314404
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 367 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 155
    HORNSEY ROAD (270-282) LIMITED
    11598427
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 353 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 156
    HSPL INVESTMENTS LLP
    OC342956
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 157
    HUNTS LAND LLP
    - now OC420325
    BYRON STREET (LONDON) LLP
    - 2026-06-30 OC420325
    WARBURTON ROAD (2-18) LLP
    - 2023-05-18 OC420325
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    HUTTON DEVELOPMENTS LIMITED
    04816809
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 111 - Director → ME
  • 159
    HWFI MANAGEMENT COMPANY LTD
    11131957
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 366 - Director → ME
  • 160
    JAYLIMA PROPERTIES LIMITED
    03965389
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 94 - Director → ME
    2007-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 161
    KALSERN LIMITED
    03680057
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 103 - Director → ME
    2007-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 162
    KIRKDALE ROAD LIMITED - now
    1-7 DACE ROAD LIMITED
    - 2015-07-13 09545152 10137311... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 17 - Director → ME
  • 163
    LANDMARK LOFTS LTD
    06670493
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2011-03-08
    IIF 135 - Director → ME
    2008-08-12 ~ 2010-08-11
    IIF 107 - Director → ME
  • 164
    LANDMARK SOLAR LTD
    07189159
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 134 - Director → ME
  • 165
    LAVENDER ROAD PROPERTIES LIMITED
    - now 04765303
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 90 - Director → ME
  • 166
    LONDON AFFORDABLE HOUSING LIMITED
    09246961
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 167
    LONDON LANE (HOC) LTD
    10600223
    Dissolved Corporate (9 parents)
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 351 - Director → ME
  • 168
    LONDON VISION LLP
    - now OC401929 10323942
    138-142 NORTH END LLP
    - 2016-09-09 OC401929
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Right to surplus assets - 75% or more → OE
  • 169
    LONG STREET INVESTMENTS LIMITED
    - now 03935412
    LONG STREET DEVELOPMENTS LIMITED
    - 2001-09-14 03935412
    Active Corporate (13 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 161 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 104 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 170
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 357 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 171
    LOUGHTON HIGH ROAD (256) LTD
    10877259
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 362 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 172
    LOUGHTON HIGH ROAD FREEHOLD LTD
    12314690
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 368 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 377 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 173
    MEDICSPRO CARE SERVICES LIMITED
    - now 06777426
    URBAN MEDICAL LIMITED
    - 2025-05-09 06777426
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 84 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 174
    MEDICSPRO CLINICAL SERVICES LIMITED
    - now 06769225
    URBAN RECRUITMENT LIMITED
    - 2025-05-09 06769225 06769276
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 93 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 175
    MEDICSPRO HEALTHCARE LIMITED
    - now 06769276
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED
    - 2011-01-20 06769276 06769225
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 57 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 77 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 331 - Director → ME
  • 176
    MEDICSPRO LTD
    04322086
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 332 - Director → ME
  • 177
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202 08119454... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 178
    MILLENNIUM WAY LLP
    - now OC429135 16590635
    EASTMOOR STREET 81 LLP
    - 2025-09-08 OC429135
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 276 - Right to appoint or remove members → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    MONIER ROAD LIMITED
    10054020 OC392932
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    MORNINGTON ROAD PROPERTIES LIMITED
    05687695
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 181
    MORRIS ROAD LLP
    OC352544
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 182 - LLP Designated Member → ME
  • 182
    MUCH HADHAM LIMITED
    10414746
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 183
    MURA DEVELOPMENTS LIMITED
    07605646
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 184
    MURA ESTATES (LONDON) LIMITED
    - now 07344656
    SMITH & CLARKE LIMITED
    - 2011-10-11 07344656
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 374 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 185
    MURA ESTATES HOLDINGS LIMITED
    10032984
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    MURA ESTATES LLP
    - now OC357325
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    Active Corporate (5 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 187
    MURA FREEHOLDS LIMITED
    - now 07527819
    SMITH & CLARKE FREEHOLDS LIMITED
    - 2011-10-13 07527819
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 188
    MURA GROUP HOLDINGS LIMITED
    07607736
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 189
    MURA HOMES & ESTATES LIMITED
    07605312
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 190
    MURA HOMES LIMITED
    07605527
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 191
    MURA LIMITED
    07605521
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 192
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 384 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 384 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 384 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 193
    NIGHTINGALE MEWS MANAGEMENT LIMITED
    03397994
    Active Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 62 - Director → ME
  • 194
    NORTHOLT RETAIL PARK LLP
    OC427521
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 195
    NORTHUMBERLAND PARK HOLDINGS LIMITED
    03935709
    Active Corporate (13 parents)
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 196
    NORTHUMBERLAND PARK HOUSE LIMITED
    - now 03881904
    JACAN PROPERTIES LIMITED
    - 2000-01-17 03881904
    Active Corporate (12 parents)
    Officer
    1999-12-12 ~ 2002-09-09
    IIF 96 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 197
    PBS & CO (UK) LIMITED
    09868404
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 34 - Director → ME
  • 198
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 350 - Director → ME
  • 199
    PRECISION CARE LIMITED
    05129114
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 101 - Director → ME
    2014-03-21 ~ dissolved
    IIF 127 - Director → ME
  • 200
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 323 - Has significant influence or control → OE
  • 201
    REGAL RETIREMENT LTD
    11025004
    Active Corporate (6 parents)
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 376 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 202
    RIDLEY VILLAS (LONDON) LIMITED
    08272555
    Active Corporate (8 parents)
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 244 - Has significant influence or control over the trustees of a trust → OE
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 203
    RIDLEY VILLAS HOLDINGS LTD
    07560156
    Active Corporate (9 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 171 - Director → ME
    2011-03-10 ~ 2011-11-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Has significant influence or control over the trustees of a trust → OE
  • 204
    RIDLEY VILLAS LIMITED
    02843329
    Active Corporate (18 parents)
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 205
    RIFLE STREET LIMITED
    05317252
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 88 - Director → ME
  • 206
    ROTHBURY ROAD LIMITED
    - now 09293735
    WHITE POST LANE REGENERATION LIMITED
    - 2014-12-22 09293735
    Active Corporate (7 parents)
    Officer
    2014-11-07 ~ 2026-04-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 211 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 207
    ROTHWICK LLP
    OC402673
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Right to appoint or remove members → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 208
    SALIBY PROPERTIES LIMITED
    03887401
    Active Corporate (12 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 95 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 209
    SGA ESTATES LIMITED
    07427392
    Active Corporate (8 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 210
    SGA LEGAL TRUSTEES LIMITED
    04434347
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 132 - Director → ME
  • 211
    SHANGLADE LIMITED
    03959437
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 113 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 313 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 212
    SHEEP LANE (ION HOUSE) LIMITED
    - now 10138385 OC402070... (more)
    SPARE 4 LIMITED
    - 2016-08-08 10138385 12094824... (more)
    SHEEP LANE (ION HOUSE) LIMITED
    - 2016-06-20 10138385 OC402070... (more)
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 144 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 213
    SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
    12813740
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 140 - Director → ME
  • 214
    SHEEP LANE (OLD) LLP
    - now OC402070
    SHEEP LANE (ION HOUSE) LLP
    - 2016-08-08 OC402070 10138385... (more)
    SPARE LONDON 3 LLP
    - 2016-06-20 OC402070 OC361199... (more)
    SHEEP LANE (ION HOUSE) LLP
    - 2016-04-18 OC402070 10138385... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 270 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 270 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 215
    SHEEP LANE OFFICES LTD
    12955594
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 363 - Director → ME
  • 216
    SHK HOLDINGS (LONDON) LIMITED
    09250977
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 217
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 336 - Director → ME
  • 218
    SMITH FAMILY HOLDINGS LIMITED
    - now 09462136
    APPROVED LIFE LIMITED
    - 2016-05-27 09462136
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 219
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-02 ~ now
    IIF 334 - Director → ME
    2015-08-18 ~ 2015-08-18
    IIF 42 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 391 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 220
    SMITH PROPERTY AGENCY LIMITED
    05463748
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 97 - Director → ME
  • 221
    SPARE LONDON 2 LIMITED
    - now 10137342 OC402070... (more)
    52-54 WHITE POST LANE LIMITED
    - 2016-07-29 10137342 OC361199... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 222
    SQ BOX LIMITED
    10508314
    Active Corporate (8 parents)
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 7 - Director → ME
  • 223
    ST ANDREWS WAY LIMITED
    10218660
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 6 - Director → ME
  • 224
    ST ANNES ROAD PROPERTIES LIMITED
    05750995
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 40 - Director → ME
  • 225
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 226
    STAMFORD WORKS LIMITED
    - now 06128690
    SPRINT 1180 LIMITED - 2007-04-05
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 164 - Director → ME
    2007-04-17 ~ 2012-08-23
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 227
    STANSTED ROAD LLP
    OC390901
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Right to appoint or remove members → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 228
    STAPLEFORD ABBOTTS DRIVING RANGE LTD
    15804877
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
  • 229
    STAPLEFORD ABBOTTS GOLF CLUB LIMITED
    11798855
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 230
    STERLING RETIREMENT LIVING LIMITED
    09940749
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 231
    STRATFORD (HIGH STREET) LIMITED
    - now 04696183
    AITCH (STRATFORD) LIMITED - 2003-05-08
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 19 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 52 - Director → ME
  • 232
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 124 - Director → ME
  • 233
    SUN WHARF LLP
    - now OC430913
    MAYDAY ROAD (20-24) LLP
    - 2026-01-23 OC430913
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove members → OE
  • 234
    TEXTILE BUILDING LIMITED
    10270168
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 158 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 235
    THE GABLES (ETON WICK) MANAGEMENT COMPANY LIMITED
    10379622
    Active Corporate (11 parents)
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 138 - Director → ME
  • 236
    THE OVAL CRESCENT LTD
    08585465
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 237
    THE SMITH PROPERTY PARTNERSHIP LIMITED
    06737967
    Active Corporate (9 parents)
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 69 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 310 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 310 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 238
    THEYDON BOIS LAND MANAGEMENT LIMITED
    12559055
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 239
    THEYDON COMMERCIAL LTD
    12963162
    Active Corporate (5 parents)
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 372 - Director → ME
  • 240
    THEYDON FARM UNITS LTD
    - now 12900500
    THEYDON WORKSHOPS LTD
    - 2020-10-16 12900500
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 327 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 241
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED - 2010-12-29
    Active Corporate (6 parents)
    Person with significant control
    2021-05-27 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 242
    THREE COMPASSES LIMITED
    05348152
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 37 - Director → ME
  • 243
    TITANIUM KERSWELL LTD
    13476846
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 244
    TREETOP MEWS MANAGEMENT LIMITED
    - now 08144438
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
    - 2013-08-02 08144438
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 136 - Director → ME
  • 245
    TRIBE STUDENT HOUSING LIMITED
    12538800
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2023-06-20 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    TRUNDLEYS ROAD LIMITED
    10082365 OC407262
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 247
    URBAN RECRUITMENT GROUP LIMITED
    06769151
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 108 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 328 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 224 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 248
    URBAN TRUSTEES LIMITED
    - now 06970928
    URBAN GROUP HOLDINGS LIMITED
    - 2015-06-01 06970928
    URBAN RECRUITMENT HOLDINGS LIMITED
    - 2009-09-07 06970928
    Active Corporate (10 parents)
    Officer
    2009-07-23 ~ 2010-08-26
    IIF 86 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 249
    VIVE LIVING LIMITED
    10476165
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 139 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 259 - Has significant influence or control → OE
  • 250
    WALTERS BUILD LIMITED
    12837973
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 153 - Director → ME
  • 251
    WATERSON STREET LIMITED
    04597729
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 20 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 64 - Director → ME
  • 252
    WEST INDIA DOCK ROAD LIMITED
    - now 04696184
    STREATHAM HIGH ROAD LIMITED - 2003-04-30
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 106 - Director → ME
  • 253
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2011-01-25 ~ 2026-06-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.