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

Whitton, Robert David

    Related profiles found in government register
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 1

    • Level 35, 25 Canada Square, London, E14 5LQ, England

      IIF 2

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 3

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 4 IIF 5 IIF 6
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 199 South Street, Romford, Essex, RM1 1QA

      IIF 33
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • 148 South Street, Romford, Essex, RM1 1SX

      IIF 34

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 35 IIF 36
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 37
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 38
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 39
  • Whitton, Robert David
    British business person born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 40
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 41

    • 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 42

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 43
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 44

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 45

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 46

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 47 IIF 48

    • 19th, Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 52

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 53 IIF 54 IIF 55

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 60

    • Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 61

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 62 IIF 63

    • 10, Furnival Street, London, EC4A 1YH

      IIF 64

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 65 IIF 66

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 67

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 71

    • 200, Strand, London, WC2R 1DJ, England

      IIF 72

    • 43, Brook Street, London, W1K 4HJ, England

      IIF 73

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 74 IIF 75 IIF 76

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 79

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 80

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 81

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 82

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 83
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 84
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 85
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 86 IIF 87

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 88

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 89

    • Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 90

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 91
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 92 IIF 93

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 94
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 95

    • 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 96 IIF 97
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 98
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 127
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 128

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 129

    • 6, Gidea Close, Romford, RM2 5NP, England

      IIF 130
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 131

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 132

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 133
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 134

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 135
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 136
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 137
  • Whitton, Sukjiven
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 138 IIF 139
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 140

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 141
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 142

    • Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 143

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 144

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 145 IIF 146

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 147
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 148

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 149 IIF 150

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 151 IIF 152

    • 109, Baker Street, London, W1U 6RP, England

      IIF 153 IIF 154

    • 13, David Mews, London, W1U 6EQ, England

      IIF 155

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 156 IIF 157 IIF 158

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 159

    • 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 160

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 161 IIF 162 IIF 163

    • 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 164

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 165

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 166

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 167

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 168

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 169

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 170
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 171
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 172

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 173
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 174
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 175

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 176 IIF 177
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 180
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 181

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 182 IIF 183

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 184 IIF 185

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 186

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 187

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 188 IIF 189
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 190

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 191
child relation
Offspring entities and appointments
Active 41
  • 1
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 88 - llp-designated-member → ME
    2020-04-06 ~ dissolved
    IIF 172 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove members → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 3
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 4
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 5
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 144 - director → ME
  • 6
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 147 - director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 143 - director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,114 GBP2023-03-31
    Officer
    2022-07-20 ~ now
    IIF 51 - director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -170,168 GBP2023-03-31
    Officer
    2020-11-10 ~ now
    IIF 67 - director → ME
  • 13
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    2019-08-28 ~ now
    IIF 97 - director → ME
  • 14
    1 Vicarage Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-11-12 ~ dissolved
    IIF 62 - director → ME
  • 15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-04-03 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 Vicarage Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 44 - director → ME
  • 17
    1 Vicarage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 63 - director → ME
  • 18
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    2020-04-03 ~ now
    IIF 71 - director → ME
  • 19
    45 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-08-26 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 21
    19th Floor 1 Westfield Avenue, London, England
    Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 47 - director → ME
  • 22
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 70 - director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -163,270 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 139 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 26
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    2024-02-01 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    VYBE LIVING LTD - 2024-08-06
    BEA LIVING LIMITED - 2019-08-20
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-03-11 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 30
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 91 - llp-designated-member → ME
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-22
    Officer
    2020-09-01 ~ dissolved
    IIF 66 - director → ME
  • 32
    The Octagon, 27 Middleborough, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 33
    WHITTON INTERNATIONAL RESIDENCES LIMITED - 2009-06-10
    JCCO 158 LIMITED - 2006-09-25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 99 - director → ME
    2006-10-12 ~ dissolved
    IIF 134 - secretary → ME
  • 34
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 10 - director → ME
  • 35
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 103 - director → ME
  • 36
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    2019-08-23 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 38
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ now
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
  • 39
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 3 - director → ME
    2010-08-03 ~ dissolved
    IIF 128 - secretary → ME
  • 40
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 2 - director → ME
    2010-08-03 ~ dissolved
    IIF 130 - secretary → ME
  • 41
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
Ceased 103
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 116 - director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 36 - director → ME
  • 3
    JCCO 180 LIMITED - 2008-04-01
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 5 - director → ME
  • 4
    BROOMCO (3196) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 102 - director → ME
  • 5
    BROOMCO (3195) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 104 - director → ME
  • 6
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 92 - llp-designated-member → ME
  • 7
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2002-08-20 ~ 2013-06-07
    IIF 101 - director → ME
  • 8
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2013-05-02
    IIF 90 - llp-member → ME
  • 9
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (1 parent, 6 offsprings)
    Officer
    2012-08-14 ~ 2017-05-19
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    2017-08-09 ~ 2017-08-09
    IIF 187 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2019-03-31
    Officer
    2016-11-23 ~ 2017-05-22
    IIF 73 - director → ME
    2012-07-04 ~ 2016-11-23
    IIF 140 - director → ME
  • 11
    Level 30 40 Bank Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 126 - director → ME
  • 12
    Leytonstone House, Leytonstone, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,098 GBP2023-09-30
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 81 - director → ME
  • 13
    109 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2014-07-02 ~ 2017-05-22
    IIF 52 - director → ME
  • 14
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Officer
    2016-08-15 ~ 2019-01-01
    IIF 80 - director → ME
    1996-05-15 ~ 2013-05-01
    IIF 100 - director → ME
    2013-05-01 ~ 2016-05-26
    IIF 141 - director → ME
    2009-06-29 ~ 2017-10-10
    IIF 136 - secretary → ME
  • 15
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-03-08 ~ 2017-10-08
    IIF 46 - director → ME
  • 16
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2014-05-27 ~ 2014-07-25
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 155 - Ownership of shares – 75% or more → OE
  • 17
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    18 St. Cross Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Officer
    2012-09-21 ~ 2013-04-02
    IIF 85 - director → ME
    2011-11-23 ~ 2012-04-12
    IIF 127 - director → ME
    2012-04-11 ~ 2017-10-10
    IIF 146 - director → ME
  • 18
    ROM CAPITAL (AQUISITIONS) LIMITED - 2011-09-14
    Leytonstone House, Hanbury Drive, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 106 - director → ME
  • 19
    ROM CAPITAL (CLACTON) LIMITED - 2011-09-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 119 - director → ME
  • 20
    ROM CAPITAL (COMMERCIAL) LIMITED - 2011-09-14
    Leytonstone House, Leytonstone, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 114 - director → ME
  • 21
    ROM CAPITAL (NORTHAMPTON) LIMITED - 2011-09-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 110 - director → ME
  • 22
    ROM CAPITAL (WALSALL) LIMITED - 2011-09-14
    ROM CAPITAL (ACCRINGTON) LIMITED - 2008-04-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 107 - director → ME
  • 23
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 12 - director → ME
  • 24
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    13 David Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ 2016-04-25
    IIF 57 - director → ME
  • 25
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    2010-10-25 ~ 2013-06-07
    IIF 38 - director → ME
  • 26
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    ~ 2011-03-18
    IIF 118 - director → ME
    ~ 2001-01-26
    IIF 129 - secretary → ME
  • 27
    ROM CAPITAL (ACADEMY) LIMITED - 2012-08-08
    NEW BLUE PROPERTIES LIMITED - 2007-02-28
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-07-23
    IIF 61 - director → ME
    2006-04-27 ~ 2012-10-01
    IIF 16 - director → ME
  • 28
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 15 - director → ME
  • 29
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 132 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-16
    IIF 177 - Ownership of shares – 75% or more → OE
  • 30
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-26 ~ 2010-03-22
    IIF 6 - director → ME
  • 31
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-05 ~ 2010-03-22
    IIF 26 - director → ME
  • 32
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-22 ~ 2012-04-10
    IIF 17 - director → ME
  • 33
    ROM CAPITAL (MILLS) LIMITED - 2011-10-25
    MARLBOROUGH MILLS LIMITED - 2007-02-28
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2012-04-10
    IIF 64 - director → ME
  • 34
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-06-21 ~ 2010-04-16
    IIF 24 - director → ME
  • 35
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 27 - director → ME
  • 36
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2010-03-22
    IIF 83 - director → ME
  • 37
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 23 - director → ME
  • 38
    ROM CAPITAL PERSONNEL LIMITED - 2010-04-13
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 8 - director → ME
  • 39
    ROM CAPITAL LIMITED - 2010-03-25
    ADAMS HOUSE PROPERTIES LIMITED - 2006-06-20
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-11-23 ~ 2012-03-08
    IIF 4 - director → ME
  • 40
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    107,022 GBP2016-06-30
    Officer
    2012-07-31 ~ 2013-05-29
    IIF 123 - director → ME
  • 41
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 76 - director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,223 GBP2023-03-31
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 55 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-18
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-04
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    Number One, Vicarage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    2020-11-19 ~ 2020-12-16
    IIF 82 - director → ME
    2016-03-21 ~ 2017-05-19
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,518 GBP2023-03-31
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 53 - director → ME
  • 45
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95,418 GBP2023-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 48 - director → ME
  • 46
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 74 - director → ME
  • 47
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    2016-06-06 ~ 2019-08-22
    IIF 174 - director → ME
  • 48
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2017-10-24 ~ 2019-08-22
    IIF 79 - director → ME
    2019-08-28 ~ 2025-04-04
    IIF 96 - director → ME
  • 49
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-03-31
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 54 - director → ME
  • 50
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 56 - director → ME
  • 51
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,849,037 GBP2023-03-31
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 68 - director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 52
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,129,424 GBP2023-03-31
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 78 - director → ME
  • 53
    45 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 75 - director → ME
  • 54
    45 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 50 - director → ME
  • 55
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 77 - director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    2018-06-01 ~ 2018-10-31
    IIF 133 - director → ME
    2020-10-22 ~ 2025-02-07
    IIF 69 - director → ME
  • 57
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 58
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 9 - director → ME
  • 59
    C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -50,455 GBP2023-09-30
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2008-05-29
    IIF 34 - director → ME
  • 61
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    2006-08-25 ~ 2013-06-07
    IIF 1 - director → ME
  • 62
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 33 - director → ME
  • 63
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 31 - director → ME
  • 64
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 14 - director → ME
  • 65
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 21 - director → ME
  • 66
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 20 - director → ME
  • 67
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 22 - director → ME
  • 68
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 19 - director → ME
  • 69
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 18 - director → ME
  • 70
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 25 - director → ME
  • 71
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 29 - director → ME
  • 72
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 30 - director → ME
  • 73
    1 Vicarage Lane, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -241,833 GBP2021-03-31
    Person with significant control
    2018-06-20 ~ 2021-01-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2009-01-12 ~ 2013-06-07
    IIF 121 - director → ME
  • 75
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 37 - director → ME
  • 76
    20 St. Andrew Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 42 - director → ME
  • 77
    40 Bloomsbury Way, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,269 GBP2017-12-31
    Officer
    2015-11-05 ~ 2016-08-18
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 151 - Ownership of shares – 75% or more → OE
  • 78
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 122 - director → ME
    2009-01-12 ~ 2009-02-26
    IIF 111 - director → ME
  • 79
    46 Crescent West, Barnet, Herts
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 32 - director → ME
  • 80
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 72 - director → ME
  • 81
    Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 39 - director → ME
  • 82
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED - 2012-08-08
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2012-04-10
    IIF 11 - director → ME
  • 83
    BURNEY (KETTERING) LIMITED - 2016-04-01
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    2012-04-11 ~ 2015-02-28
    IIF 142 - director → ME
  • 84
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2006-12-08 ~ 2011-10-18
    IIF 98 - director → ME
  • 85
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09
    49 Station Road, Polegate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -854,585 GBP2017-03-31
    Officer
    2007-11-07 ~ 2013-04-12
    IIF 120 - director → ME
    2013-11-07 ~ 2017-12-18
    IIF 145 - director → ME
    2007-11-07 ~ 2017-12-18
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 86
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 94 - llp-designated-member → ME
    2006-11-08 ~ 2010-03-18
    IIF 86 - llp-designated-member → ME
  • 87
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 87 - llp-designated-member → ME
  • 88
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 117 - director → ME
    2006-11-15 ~ 2008-05-29
    IIF 7 - director → ME
  • 89
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-04 ~ 2010-03-17
    IIF 113 - director → ME
    2006-11-08 ~ 2008-05-29
    IIF 28 - director → ME
  • 90
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 35 - director → ME
  • 91
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 115 - director → ME
  • 92
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 109 - director → ME
  • 93
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 112 - director → ME
  • 94
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 60 - director → ME
  • 95
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 105 - director → ME
  • 96
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 93 - llp-member → ME
  • 97
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 124 - director → ME
  • 98
    Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 13 - director → ME
  • 99
    196 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 108 - director → ME
  • 100
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 65 - director → ME
  • 101
    GOLIFE WORLD LIMITED - 2010-10-13
    26 High Street, Rickmansworth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,851,634 GBP2023-05-31
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 84 - director → ME
  • 102
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2018-10-31
    IIF 45 - director → ME
  • 103
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    2013-11-26 ~ 2017-05-19
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.