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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstein, Vincent Daniel

    Related profiles found in government register
  • Goldstein, Vincent Daniel
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, Greater London, W1T 7AF, England

      IIF 8 IIF 9

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 10

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 11 IIF 12

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

      IIF 13

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 14

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 15

    • icon of address 96-98, York Hill, Loughton, Essex, IG10 1JA, United Kingdom

      IIF 16
  • Goldstein, Vincent Daniel
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property developer & investor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 152

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 153 IIF 154

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

      IIF 155
  • Goldstein, Vincent
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156

    • icon of address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 157
  • Goldstein, Vincent Daniel
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 158
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, 145 Markhams Lane, Woodford Green, Essex, IG8

      IIF 159
  • Goldstein, Daniel Vincent
    British property developer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 160
  • Goldstein, Vincent Daniel
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-9, Romford Road, London, E15 4RG, England

      IIF 161

    • icon of address 98a, Curtain Road, London, EC2A 3AA, England

      IIF 162

    • icon of address Julco House, 26-28 Great Portland Street, London, W1W 8AS

      IIF 163

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

      IIF 164

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

      IIF 165

    • icon of address 96-98 York Hill, Loughton, IG10 1JA

      IIF 166 IIF 167

    • icon of address 96-98, York Hill, Loughton, IG10 1JA, United Kingdom

      IIF 168

    • icon of address Sterling House, 3rd Floor, Langston Road, Loughton, Essex, IG10 1JA, England

      IIF 169

    • icon of address Copper House, 88 Snakes Lane East, Woodford Green, Essex, IG8 7HX

      IIF 170
  • Goldstein, Vincent Daniel
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British jv partner born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 241

    • icon of address Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 242
  • Goldstein, Vincent Daniel
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 243
  • Goldstein, Vincent Daniel
    British property developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 244 IIF 245

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

      IIF 246

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

      IIF 247 IIF 248

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

      IIF 249

    • icon of address 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 250

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 251

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 252 IIF 253

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 254 IIF 255

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 256 IIF 257 IIF 258

    • icon of address 96-98 York Hill, Loughton, Essex, IG10 1JA

      IIF 259

    • icon of address 96-98, York Hill, Loughton, Essex, IG10 1JA, United Kingdom

      IIF 260 IIF 261

    • icon of address Vfund, 119 High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 262
  • Goldstein, Vincent Daniel
    British property developer & investor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Vincent Daniel
    British property developer

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 267

    • icon of address 96-98 York Hill, Loughton, Essex, IG10 1JA

      IIF 268
  • Mr Vincent Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 269 IIF 270 IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275
  • Goldstein, Vincent Daniel

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom

      IIF 276
  • Vincent Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 277

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

      IIF 278 IIF 279

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

      IIF 280

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 281
  • Mr Vincent Daniel Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 282 IIF 283 IIF 284

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

      IIF 285

    • icon of address 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 286

    • icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 287 IIF 288

    • icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 289

    • icon of address 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 290

    • icon of address Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 291

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

      IIF 292

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

      IIF 293

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

      IIF 294

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

      IIF 295
  • Vincent Daniel Goldstein
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vincent Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 313
  • Mr Vincent Daniel Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 314 IIF 315 IIF 316

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

      IIF 317

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

      IIF 318

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

      IIF 319

    • icon of address 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 320

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 321

    • icon of address 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 322 IIF 323

    • icon of address Solar House, 1-9 Romford Road, London, E15 4RG

      IIF 324

    • icon of address Solar House, 1-9, Romford Road, London, E15 4RG, England

      IIF 325

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

      IIF 326 IIF 327 IIF 328

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

      IIF 329 IIF 330

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

      IIF 331 IIF 332

    • icon of address 96, York Hill, Loughton, IG10 1JA, United Kingdom

      IIF 333
  • Vincent, Goldstein
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 334
  • Vincent Daniel Goldstein
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 335
child relation
Offspring entities and appointments
Active 224
  • 1
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,915 GBP2024-02-29
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,455 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    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
  • 10
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    42-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24
    icon of address Vfund, 119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 262 - Director → ME
  • 16
    542 DEVELOPMEN LTD - 2018-08-31
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,598 GBP2019-08-31
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address 119 High Street, Loughton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 223 - Director → ME
  • 19
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 195 - Director → ME
  • 20
    FELIXSTOWE ROAD PROPERTY LIMITED - 2011-03-09
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 196 - Director → ME
  • 21
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 206 - Director → ME
  • 22
    icon of address 119 High Street, Loughton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,932 GBP2021-03-31
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 98 - Director → ME
  • 23
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 264 - Director → ME
  • 24
    icon of address 119 High Street, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 221 - Director → ME
  • 25
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 136 - Director → ME
  • 26
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 86 - Director → ME
  • 27
    icon of address 119 High Road High Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,698 GBP2024-07-31
    Officer
    icon of calendar 2013-10-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 199 - Director → ME
  • 29
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,672 GBP2024-09-30
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 88 - Director → ME
  • 30
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    3,924 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 31
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,671 GBP2024-03-31
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 2 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,625 GBP2024-03-31
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 4 - Director → ME
  • 34
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,802 GBP2024-03-31
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,695 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 5 - Director → ME
  • 36
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 9 - Director → ME
  • 39
    icon of address 101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,077 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address 13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 106 - Director → ME
  • 41
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 238 - Director → ME
  • 42
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,488 GBP2019-11-30
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 45 - Director → ME
  • 44
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,888 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 69 - Director → ME
  • 45
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 80 - Director → ME
  • 46
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 210 - Director → ME
  • 47
    icon of address Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 188 - Director → ME
  • 48
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 93 - Director → ME
  • 49
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,936 GBP2022-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 35 - Director → ME
  • 50
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 24 - Director → ME
  • 51
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 118 - Director → ME
  • 52
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 203 - Director → ME
  • 53
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 121 - Director → ME
  • 54
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,588 GBP2023-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 70 - Director → ME
  • 55
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 125 - Director → ME
  • 56
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 104 - Director → ME
  • 57
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 58
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -16,827 GBP2025-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 123 - Director → ME
  • 59
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 138 - Director → ME
  • 60
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 46 - Director → ME
  • 61
    icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 92 - Director → ME
  • 64
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 225 - Director → ME
  • 65
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 247 - Director → ME
  • 66
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 248 - Director → ME
  • 67
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 55 Loudon Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 122 - Director → ME
  • 70
    icon of address 295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,711 GBP2018-04-30
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 177 - Director → ME
  • 71
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 254 - Director → ME
  • 73
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 74
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 73 - Director → ME
  • 75
    icon of address 249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 217 - Director → ME
  • 76
    BETHNAL GREEN PROPERTIES LIMITED - 2019-12-11
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 29 - Director → ME
  • 77
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 216 - Director → ME
  • 78
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 21 - Director → ME
  • 79
    LITH DEVELOPMENTS LIMITED - 2013-04-18
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,685 GBP2024-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 75 - Director → ME
  • 81
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 82
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    791,994 GBP2024-10-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 95 - Director → ME
  • 83
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 232 - Director → ME
  • 84
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 178 - Director → ME
  • 85
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,783 GBP2019-03-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 58 - Director → ME
  • 86
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 132 - Director → ME
  • 87
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 129 - Director → ME
  • 88
    EDGWARE REAL ESTATE LIMITED - 2020-08-11
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 57 - Director → ME
  • 89
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,303 GBP2024-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 14 - Director → ME
  • 90
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,390 GBP2024-03-31
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 15 - Director → ME
  • 91
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -835,430 GBP2024-09-30
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 83 - Director → ME
  • 92
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 99 - Director → ME
  • 93
    icon of address 119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 13 - Director → ME
  • 94
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    icon of address 13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,364,147 GBP2025-03-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 255 - Director → ME
  • 96
    icon of address 119 High Road, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 94 - Director → ME
  • 97
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 126 - Director → ME
  • 98
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 19 - Director → ME
  • 99
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -75,374 GBP2024-11-30
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 157 - Director → ME
  • 101
    icon of address 869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 81 - Director → ME
  • 102
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 77 - Director → ME
  • 103
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 202 - Director → ME
  • 104
    icon of address 119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 215 - Director → ME
  • 105
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 211 - Director → ME
  • 106
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 28 - Director → ME
  • 107
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    149 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 131 - Director → ME
  • 108
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,451 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 84 - Director → ME
  • 109
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -648,403 GBP2021-02-28
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 110
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,362,859 GBP2024-06-30
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 20 - Director → ME
  • 111
    icon of address Solar House, 1-9 Romford Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 112
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -657,809 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 18 - Director → ME
  • 113
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 114
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 172 - Director → ME
  • 115
    icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 23 - Director → ME
  • 117
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,867 GBP2024-09-30
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 36 - Director → ME
  • 118
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,521 GBP2024-08-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 37 - Director → ME
  • 119
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 34 - Director → ME
  • 120
    EARTH RESIDENTIAL LIMITED - 2013-04-18
    EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED - 2013-02-01
    EARTH RESIDENTIAL LIMITED - 2011-06-17
    PRIVATE VILLA RENTALS LIMITED - 2009-03-05
    PRIVATE VILLAS RENTALS LIMITED - 2005-03-10
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 243 - Director → ME
  • 121
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 224 - Director → ME
  • 122
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,332 GBP2024-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 31 - Director → ME
  • 123
    icon of address 2nd Floor Lhs, 10 Bull Plain, Hertford, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75 GBP2023-06-30
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 155 - Director → ME
  • 124
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 261 - Director → ME
  • 125
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,558,612 GBP2024-09-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 10 - Director → ME
  • 126
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,995,054 GBP2024-09-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 47 - Director → ME
  • 127
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,372 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 116 - Director → ME
  • 128
    icon of address 93 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,583,449 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 290 - Has significant influence or control → OE
  • 129
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    296 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 22 - Director → ME
  • 130
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 117 - Director → ME
  • 131
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 134 - Director → ME
  • 132
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 87 - Director → ME
  • 133
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 128 - Director → ME
  • 134
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 236 - Director → ME
  • 135
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 222 - Director → ME
  • 136
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 42 - Director → ME
  • 137
    icon of address 295 Hoxton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 138
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 56 - Director → ME
  • 139
    icon of address 13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 160 - Director → ME
  • 140
    RODING RESTAURANT LTD - 2015-11-11
    icon of address 119 High Street, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 220 - Director → ME
  • 141
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,352 GBP2024-11-30
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 48 - Director → ME
  • 142
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 130 - Director → ME
  • 143
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 218 - Director → ME
  • 144
    icon of address 119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 231 - Director → ME
  • 145
    JADETONE LIMITED - 2008-05-30
    icon of address 119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2024-12-31
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 90 - Director → ME
  • 146
    icon of address 249 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -849 GBP2018-05-01 ~ 2019-01-31
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 105 - Director → ME
  • 147
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 193 - Director → ME
  • 148
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 107 - Director → ME
  • 149
    THE MAYFAIR AGENCY LIMITED - 2021-07-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    IIF 156 - Director → ME
  • 151
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,327 GBP2016-12-01 ~ 2017-11-30
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ dissolved
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 227 - Director → ME
  • 153
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 226 - Director → ME
  • 154
    RAA NORBURY LTD - 2017-09-14
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 60 - Director → ME
  • 155
    RAA PECKHAM LTD - 2018-04-10
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 61 - Director → ME
  • 156
    icon of address 119 High Road, Loughton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,253 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 79 - Director → ME
  • 157
    SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 103 - Director → ME
  • 158
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 49 - Director → ME
  • 159
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-30 ~ dissolved
    IIF 137 - Director → ME
  • 160
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,825 GBP2024-11-30
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 96 - Director → ME
  • 161
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,728 GBP2020-11-30
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 214 - Director → ME
  • 162
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,985 GBP2024-09-30
    Officer
    icon of calendar 2008-06-25 ~ now
    IIF 43 - Director → ME
  • 163
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 228 - Director → ME
  • 164
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 165
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 166
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 41 - Director → ME
  • 167
    AITCH (STRATFORD) LIMITED - 2003-05-08
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,710 GBP2025-03-31
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 241 - Director → ME
    icon of calendar 2015-04-30 ~ now
    IIF 276 - Secretary → ME
  • 168
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,859 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    icon of address 119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,481 GBP2024-09-30
    Officer
    icon of calendar 2012-09-07 ~ now
    IIF 213 - Director → ME
  • 170
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 111 - Director → ME
  • 171
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,167 GBP2019-08-31
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 172
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 189 - Director → ME
  • 173
    icon of address 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 167 - LLP Designated Member → ME
  • 174
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,350 GBP2016-07-31
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ dissolved
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    GATEMORE PROPERTIES LIMITED - 2020-08-29
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,612 GBP2024-09-30
    Officer
    icon of calendar 2011-03-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents, 147 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,227,949 GBP2024-09-30
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 153 - Director → ME
  • 177
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,202 GBP2024-11-30
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 152 - Director → ME
  • 178
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,400 GBP2019-06-30
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 50 - Director → ME
  • 179
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 76 - Director → ME
  • 180
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 207 - Director → ME
  • 181
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 263 - Director → ME
  • 182
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 190 - Director → ME
  • 183
    icon of address 119 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,318 GBP2020-06-30
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 219 - Director → ME
  • 184
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,327,671 GBP2023-04-30
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 185
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 102 - Director → ME
  • 186
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 101 - Director → ME
  • 187
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 194 - Director → ME
  • 188
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 189
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 190
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 191
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 115 - Director → ME
  • 192
    icon of address Julco House, 26-28 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 193
    icon of address 3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,422 GBP2021-09-30
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 109 - Director → ME
  • 194
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,920 GBP2024-12-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 91 - Director → ME
  • 195
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 78 - Director → ME
  • 196
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,694 GBP2024-09-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 39 - Director → ME
  • 197
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 38 - Director → ME
  • 198
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 32 - Director → ME
  • 199
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,908 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 33 - Director → ME
  • 200
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 30 - Director → ME
  • 201
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 201 - Director → ME
  • 202
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 200 - Director → ME
  • 203
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 119 - Director → ME
  • 204
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 212 - Director → ME
  • 205
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,550 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 113 - Director → ME
  • 206
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,484 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 40 - Director → ME
  • 207
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 89 - Director → ME
  • 208
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 97 - Director → ME
  • 209
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 210
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,806 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 120 - Director → ME
  • 211
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 74 - Director → ME
  • 212
    icon of address Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 213
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 214
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 82 - Director → ME
  • 215
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 171 - Director → ME
  • 216
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 209 - Director → ME
  • 217
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 334 - Director → ME
  • 218
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 72 - Director → ME
  • 219
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 246 - Director → ME
  • 220
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 221
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 245 - Director → ME
  • 222
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 124 - Director → ME
  • 223
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 279 - Has significant influence or control → OE
  • 224
    icon of address 55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 71
  • 1
    FELIXSTOWE ROAD PROPERTY LIMITED - 2011-03-09
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2010-11-01
    IIF 260 - Director → ME
  • 2
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-13
    IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2011-08-01
    IIF 265 - Director → ME
    icon of calendar 2011-08-01 ~ 2011-10-11
    IIF 266 - Director → ME
  • 5
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-03-26
    IIF 325 - Has significant influence or control as a member of a firm → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 325 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address Oliver House, 23 Windmill Hill, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    5,514 GBP2018-02-28
    Officer
    icon of calendar 2014-03-04 ~ 2014-03-04
    IIF 162 - LLP Designated Member → ME
  • 7
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -94,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-07-23 ~ 2018-10-18
    IIF 169 - LLP Designated Member → ME
  • 8
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,086,834 GBP2015-10-31
    Officer
    icon of calendar 2014-06-23 ~ 2014-06-23
    IIF 197 - Director → ME
  • 9
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-10-09
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2017-03-31
    IIF 253 - Director → ME
  • 11
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2011-03-11
    IIF 237 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2008-04-18
    IIF 183 - Director → ME
  • 15
    icon of address 249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-07
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 82 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,157,640 GBP2024-12-31
    Officer
    icon of calendar 1994-01-20 ~ 1996-06-28
    IIF 159 - Director → ME
  • 17
    LITH DEVELOPMENTS LIMITED - 2013-04-18
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,685 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2015-04-20
    IIF 240 - Director → ME
  • 18
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-10-08
    IIF 327 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Carlton House, Hemnall Street, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,966 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ 2024-04-30
    IIF 127 - Director → ME
  • 20
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-10-19
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2019-12-02
    IIF 252 - Director → ME
  • 22
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-27 ~ 2025-07-02
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-27 ~ 2022-12-05
    IIF 150 - Director → ME
  • 24
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    icon of address 7 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-20 ~ 2008-04-18
    IIF 185 - Director → ME
  • 25
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    31,402 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2008-09-10
    IIF 166 - LLP Designated Member → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-18
    IIF 182 - Director → ME
  • 28
    icon of address Solar House, 1-9 Romford Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 324 - Ownership of shares – 75% or more → OE
  • 29
    RIDLEY ROAD PROPERTY LTD - 2020-06-17
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    434,023 GBP2024-08-31
    Officer
    icon of calendar 2015-08-27 ~ 2020-05-20
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-27
    IIF 331 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    icon of calendar 2013-10-24 ~ 2013-10-25
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-02-28
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-04-06
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    IIF 273 - Has significant influence or control → OE
  • 33
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2005-02-16
    IIF 184 - Director → ME
  • 34
    53 CLARENDON ROAD LIMITED - 2020-09-23
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,987 GBP2024-11-30
    Officer
    icon of calendar 2017-11-30 ~ 2023-09-06
    IIF 65 - Director → ME
  • 35
    ROCK TWELVE LIMITED - 2009-05-06
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2006-12-12
    IIF 180 - Director → ME
  • 36
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-09
    IIF 170 - LLP Designated Member → ME
  • 37
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2021-04-27
    IIF 256 - Director → ME
  • 38
    icon of address Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2008-04-18
    IIF 234 - Director → ME
  • 39
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,348 GBP2021-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2015-12-15
    IIF 165 - LLP Designated Member → ME
  • 40
    FINAL DEVELOPMENTS LIMITED - 2013-11-05
    STONE TRIANGLE LIMITED - 2000-12-13
    FINAL DEVELOPMENTS LIMITED - 2000-11-23
    icon of address 1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 1997-04-17 ~ 1997-08-15
    IIF 259 - Director → ME
    icon of calendar 1997-04-17 ~ 1997-08-15
    IIF 268 - Secretary → ME
  • 41
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2018-06-25
    IIF 258 - Director → ME
  • 42
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856 GBP2016-01-29
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-06
    IIF 229 - Director → ME
  • 44
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2022-03-29
    IIF 257 - Director → ME
  • 45
    icon of address 7 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2003-06-17 ~ 2004-02-05
    IIF 181 - Director → ME
    icon of calendar 2005-09-12 ~ 2008-04-18
    IIF 179 - Director → ME
  • 46
    RATPACK LIMITED - 2006-09-19
    icon of address 3 Bede Island Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-02
    IIF 233 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,472,467 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2008-04-18
    IIF 235 - Director → ME
  • 48
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-11 ~ 2024-01-18
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-03-02
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-12 ~ 2019-06-13
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -618,605 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2023-07-11
    IIF 242 - Director → ME
  • 52
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,859 GBP2024-08-31
    Officer
    icon of calendar 2000-06-02 ~ 2025-05-20
    IIF 108 - Director → ME
    icon of calendar 2000-06-02 ~ 2025-05-20
    IIF 267 - Secretary → ME
  • 53
    icon of address 119 High Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,481 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-06 ~ 2019-06-20
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    AWSOME INVESTMENTS LIMITED - 2004-06-09
    icon of address 167a East India Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-01-27
    IIF 187 - Director → ME
  • 55
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,497,561 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-06-24
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-06-24
    IIF 277 - Has significant influence or control → OE
  • 57
    icon of address 1 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2013-02-12
    IIF 198 - Director → ME
  • 58
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-06-24
    IIF 269 - Has significant influence or control → OE
  • 59
    CALVERSALE LIMITED - 1991-03-07
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    TURNHOLD PROPERTIES PLC - 2006-02-03
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    icon of calendar 1994-06-29 ~ 1995-01-10
    IIF 186 - Director → ME
  • 60
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2018-03-05 ~ 2018-12-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-03-01
    IIF 271 - Has significant influence or control → OE
  • 61
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,694 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-12 ~ 2018-04-13
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-02
    IIF 313 - Right to appoint or remove directors as a member of a firm → OE
    IIF 313 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,550 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-05-10
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2013-07-31
    IIF 191 - Director → ME
  • 67
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2023-10-18
    IIF 296 - Has significant influence or control → OE
    icon of calendar 2017-01-22 ~ 2020-02-10
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-22 ~ 2019-06-24
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Officer
    icon of calendar 2015-06-25 ~ 2015-06-25
    IIF 230 - Director → ME
  • 70
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,382 GBP2015-04-30
    Officer
    icon of calendar 2010-05-14 ~ 2016-04-05
    IIF 244 - Director → ME
  • 71
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Officer
    icon of calendar 2016-09-23 ~ 2023-12-01
    IIF 205 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.