1
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-41,696 GBP2023-09-30
Officer
2021-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Equity (Company account)
8,564,580 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
3
EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD
- now 08941819SUITE 2000 MANAGEMENT LIMITED
- 2018-01-22
08941819 Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (5 parents)
Equity (Company account)
114,408 GBP2024-03-31
Officer
2017-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
213,967 GBP2024-12-31
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
5
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Equity (Company account)
23,966 GBP2024-10-31
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
6
ESSEX PROPERTY ACQUISITIONS LIMITED
13210642 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,820 GBP2024-02-29
Officer
2021-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOREST PROPERTY HOLDINGS LIMITED
13185309 Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 12 - Director → ME
8
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-346,041 GBP2024-08-31
Officer
2023-05-23 ~ now
IIF 6 - Director → ME
10
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-138,327 GBP2024-08-31
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
11
Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 9 - Director → ME
13
WHARF PROPERTY HOLDINGS LIMITED
16348631 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE