1
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Officer
2002-01-11 ~ nowIIF 31 - Director → ME
2004-05-05 ~ nowIIF 35 - Secretary → ME
2
CLEARDIAL PROPERTIES LIMITED - 1987-12-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
2004-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
477,692 GBP2024-06-30
Officer
2004-08-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
SUTHERLAND COMMERCIAL PROPERTIES LIMITED - 2014-05-01
1324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolvedIIF 28 - Director → ME
5
Highgate School, North Road, LondonActive Corporate (13 parents)
Officer
2018-01-22 ~ nowIIF 1 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,484 GBP2024-04-30
Officer
2006-09-28 ~ nowIIF 25 - LLP Designated Member → ME
7
HALE PARKING LIMITED - 2012-10-19
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 21 - Director → ME
8
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2018-04-27 ~ nowIIF 4 - Director → ME
9
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (2 parents)
Officer
2007-12-14 ~ nowIIF 15 - LLP Designated Member → ME
11
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-280,945 GBP2024-12-31
Officer
2005-08-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
640,015 GBP2024-09-30
Officer
2003-09-05 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
87 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,728,515 GBP2024-09-30
Officer
2011-04-18 ~ nowIIF 2 - Director → ME
14
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolvedIIF 19 - LLP Designated Member → ME
15
LEE VALLEY ESTATES LIMITED - 2019-06-03
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ nowIIF 7 - Director → ME
16
LEA VALLEY RESIDENTIAL LLP - 2008-11-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,032,407 GBP2024-07-31
Officer
2007-12-12 ~ nowIIF 12 - LLP Designated Member → ME
17
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (9 parents)
Equity (Company account)
6,169,750 GBP2020-03-31
Officer
2016-12-17 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Officer
2006-11-06 ~ nowIIF 14 - LLP Designated Member → ME
19
1324-1326 High Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,521 GBP2023-12-30
Officer
2012-06-01 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,244,769 GBP2025-03-31
Officer
2002-03-07 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-03-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Officer
2018-05-14 ~ nowIIF 23 - LLP Designated Member → ME
23
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,087,151 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 17 - LLP Designated Member → ME
25
Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (6 parents)
Officer
2020-07-24 ~ nowIIF 9 - Director → ME
26
Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 22 - Director → ME
27
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 20 - Director → ME
28
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2002-05-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
THE LVE FOUNDATION (MERCANTILE) LTD - 2019-08-13
THE LVE FOUNDATION (TRADING) LTD - 2015-02-26
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-12 ~ nowIIF 5 - Director → ME
30
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolvedIIF 18 - LLP Designated Member → ME
31
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2015-04-23 ~ nowIIF 10 - Director → ME
32
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2007-06-13 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE