logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Jonathan Solomon

    Related profiles found in government register
  • Davis, Jonathan Solomon

    Registered addresses and corresponding companies

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 4 IIF 5 IIF 6
  • Davis, Jonathan

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, United Kingdom

      IIF 7
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 8

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 9

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Davis, Jonathan
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, Hampstead Avenue, Woodford Green, Essex, IG8 8QB

      IIF 11
  • Davis, Jonathan Solomon
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 12 IIF 13
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Jonathan Solomon
    British property developer born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 188 High Road, Loughton, IG10 1DN, England

      IIF 30

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 31

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 32
  • Davis, Jonathan Solomon
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32b Gurney Drive, London, N2 0DG, England

      IIF 33

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 34 IIF 35

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 36 IIF 37

    • Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 38

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 39

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 40

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 41 IIF 42
  • Davis, Jonathan Solomon
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

      IIF 43

    • 46 Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom

      IIF 44 IIF 45

    • 158, Hermon Hill, South Woodford, London, E18 1QH, England

      IIF 46

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 47 IIF 48

    • Wood Green Investments, 188 High Road, Loughton, IG10 1DN, England

      IIF 49

    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 50

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 58
  • Mr Jonathan Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Solomon Davis
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 70

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 71 IIF 72

    • 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 73 IIF 74

    • Raffingers Llp, Unit 19-20, Bourne Court, Unity Trading Estate, Woodford Green, IG8 8HD, England

      IIF 75

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 76

    • Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 77 IIF 78
  • Mr Jonathan Solomon Davis
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    126 MANOR HEIGHTS LIMITED
    09791544
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3D CHIGWELL LIMITED
    11928619
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 4
    3D HOLDINGS LIMITED
    11481531
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-07-24 ~ now
    IIF 20 - Director → ME
    2018-07-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3D STRADBROKE LIMITED
    11537660
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 76 - Has significant influence or control → OE
  • 6
    3DINVESTMENTS LIMITED
    10479449
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 50 - Director → ME
    2020-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-11-21
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2017-10-06 ~ 2018-11-21
    IIF 51 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-01 ~ 2018-11-21
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BUCKHURST HILL LIMITED
    11676212
    Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-14 ~ 2021-08-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUILD 2017 LIMITED
    10974532 11516683... (more)
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 55 - Director → ME
  • 11
    BUILD 46 LIMITED
    11458818 10553609... (more)
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2018-10-25
    IIF 54 - Director → ME
    2021-07-12 ~ now
    IIF 29 - Director → ME
  • 12
    BUILD BH LIMITED
    13783568
    Raffingers Llp, Unit 19-20 Bourne Court, Unity Trading Estate, Woodford Green, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-07
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHIGWELL LIMITED
    09712417
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 32 - Director → ME
    2015-07-31 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COURTLAND DRIVE LIMITED
    09678291
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D3 CONSTRUCTION LIMITED
    13087774
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2024-08-05
    IIF 36 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-08-05
    IIF 73 - Has significant influence or control → OE
  • 17
    DAVIS 35 LIMITED
    12131514
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    EVE FOOD WASTE MANAGEMENT LIMITED
    16517294
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    EXTERMAPEST LIMITED
    16665715
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    FENCEPIECE ROAD LIMITED
    09714148
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 35 - Director → ME
    2015-08-03 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 21
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 8 - LLP Designated Member → ME
    2012-04-06 ~ 2013-12-05
    IIF 12 - LLP Designated Member → ME
    2017-10-06 ~ 2018-02-14
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ 2018-02-14
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FERRY STREET LONDON LIMITED
    10086429
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 38 - Director → ME
    2016-03-29 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 24
    GRAFTAS GROUP LIMITED
    16453049
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GUBBINS LANE LIMITED
    06300983
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 56 - Director → ME
  • 26
    HANNAH HOUSE LIMITED
    12545288 OC355436
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 23 - Director → ME
  • 27
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ 2013-12-05
    IIF 13 - LLP Designated Member → ME
  • 28
    HFL 2014 LTD
    09230089
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ now
    IIF 21 - Director → ME
  • 29
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEIGHTS LIMITED
    11689089
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    IMPERIAL PROPERTIES & INVESTMENTS LTD
    - now 08537602
    CH IMPERIAL PROPERTIES & INVESTMENTS LTD - 2015-02-05
    IMPERIAL HOMES CARSHALTON LTD - 2014-11-14
    THE LENDING LINE LIMITED - 2013-09-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ now
    IIF 24 - Director → ME
  • 32
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JSD PROPERTIES LTD
    09331035
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAMBOURNE 1 LIMITED
    13411536 13411528
    Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 35
    LAMBOURNE 2 LIMITED
    13411528 13411536
    19-20 Bourne Court Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 36
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    MEADOW WALK LIMITED
    09382785
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 33 - Director → ME
  • 39
    NO 46 LIMITED
    10697460
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-01-25
    IIF 44 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-01-25
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OPUS GLOBAL LIMITED
    13722583
    19-20 Bourne Court Southend Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 41
    PDL FINANCE LIMITED
    06738633
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-11 ~ 2010-01-12
    IIF 11 - Director → ME
  • 42
    SKYHIGH DEVELOPMENTS LIMITED
    - now 05297149
    JONATHAN DAVIS LIMITED
    - 2004-12-22 05297149
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 43 - Director → ME
  • 43
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2014-11-21
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-08-26
    IIF 46 - Director → ME
  • 45
    TAMARA COURT LIMITED
    13604399
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2023-11-21
    IIF 52 - Director → ME
  • 46
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ now
    IIF 28 - Director → ME
    2015-10-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VULCAN HEIGHTS LIMITED
    10507078
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 49 - Director → ME
    2016-12-01 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 48
    WILLINGALE ROAD LIMITED
    10972434
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 34 - Director → ME
    2017-09-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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