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

Whitton, Sukjiven

    Related profiles found in government register
  • Whitton, Sukjiven
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Whitton, Robert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • 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 15
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

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

      IIF 18
  • Horsford, Michael
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Whitton, Robert David
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level One, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54 IIF 55

    • 10, Furnival Street, London, EC4A 1YH

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England

      IIF 75 IIF 76
  • Sitara, Sukjiven
    British

    Registered addresses and corresponding companies
  • 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 81
  • Whitton, Robert David
    British

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Whitton, Robert David
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Whitton, Robert David
    British 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 96
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

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

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107 IIF 108
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • 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 132
  • 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 133
  • Horsford, Michael Patrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 134

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

      IIF 135

    • 13, David Mews, London, W1U 6EQ, United Kingdom

      IIF 136

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 137

    • 4th Floor, 17-19 Maddox Street, London, W1S 2QH

      IIF 138

    • Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 139
  • Horsford, Michael Patrick
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • Horsford, Michael Patrick
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144
  • Horsford, Michael Patrick
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 146 IIF 147
  • Horsford, Michael Patrick
    British financial controller born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149
  • Horsford, Michael Patrick
    British financial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Horsford, Michael Patrick
    British n/a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Horsford, Michael Patrick
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 159
  • 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 160
  • Whition, Robert David
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 161
  • Whitton, Robert
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
  • Whitton, Robert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165
  • Whitton, Robert David

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167
  • 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 168

    • Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT, England

      IIF 169

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

      IIF 170 IIF 171

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

      IIF 172 IIF 173

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

      IIF 174 IIF 175

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

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182 IIF 183 IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

    • Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England

      IIF 190 IIF 191

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

      IIF 192
  • Horsford, Michael
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 193

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

      IIF 194
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 195 IIF 196 IIF 197

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

      IIF 198
  • Whitton, Robert David
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 205
  • 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 232
  • 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 233
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 234

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

      IIF 235
  • 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 236

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

      IIF 237 IIF 238
  • 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 239

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

      IIF 240
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 241
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 163
  • 1
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 223 - Director → ME
  • 2
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 108 - Director → ME
  • 3
    AAIM INDIA INVESTMENT LIMITED
    - now 06446288
    JCCO 180 LIMITED
    - 2008-04-01 06446288 09578084... (more)
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2009-09-07
    IIF 101 - Director → ME
  • 4
    AAIM NOMINEE 1 LIMITED
    - now 04768918 04768914
    BROOMCO (3196) LIMITED
    - 2003-07-25 04768918 04768908... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 209 - Director → ME
  • 5
    AAIM NOMINEE 2 LIMITED
    - now 04768914 04768918
    BROOMCO (3195) LIMITED
    - 2003-07-25 04768914 04720029... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2012-04-10
    IIF 211 - Director → ME
  • 6
    AAIM TURBO LLP
    OC328330
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2009-02-09
    IIF 195 - LLP Designated Member → ME
  • 7
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-20 ~ 2013-06-07
    IIF 208 - Director → ME
  • 8
    AFFINITY COMMERCIAL LLP
    OC376742
    1 Vicarage Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-02 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    2020-04-06 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    2012-07-16 ~ 2013-05-02
    IIF 89 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Right to appoint or remove members → OE
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    AFFINITY CORPORATION LTD - now
    AFFINITY DEVELOPMENTS LIMITED
    - 2018-11-19 08179337 08803206... (more)
    AFFINITY DEVELOPMENTS PLC
    - 2018-09-07 08179337 08803206... (more)
    AFFINITY CORPORATION PROPERTIES PLC
    - 2016-04-19 08179337 08790435... (more)
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (11 parents, 7 offsprings)
    Officer
    2012-08-14 ~ 2017-05-19
    IIF 50 - Director → ME
    2014-03-10 ~ 2017-09-26
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    2017-08-09 ~ 2017-08-09
    IIF 72 - Ownership of shares – 75% or more → OE
    2017-08-09 ~ 2018-11-08
    IIF 189 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY GLOBAL ADVISERS LIMITED
    - now 08129293
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
    - 2014-09-17 08129293
    AFFINITY CORPORATION LIMITED
    - 2012-12-19 08129293 08179337
    AFFINITY REAL ESTATE PARTNERS LIMITED
    - 2012-07-19 08129293
    109 Baker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-04 ~ 2016-11-23
    IIF 3 - Director → ME
    2016-11-23 ~ 2017-05-22
    IIF 60 - Director → ME
  • 11
    AFFINITY HOTELS AND CLUBS LIMITED
    09058395
    Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-06-12
    IIF 231 - Director → ME
  • 12
    AFFINITY LEGACY PLANNING HOLDINGS LIMITED
    08692819
    Leytonstone House, Leytonstone, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2016-02-26
    IIF 37 - Director → ME
  • 13
    AFFINITY REGENERATION ROMFORD LIMITED
    09112089
    109 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ 2018-03-29
    IIF 148 - Director → ME
    2014-07-02 ~ 2017-05-22
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AIM ASSET INVESTMENT MANAGEMENT LTD
    - now 03198971
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    WHITTON INVESTMENTS LIMITED
    - 2014-09-17 03198971
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    1996-05-15 ~ 2013-05-01
    IIF 207 - Director → ME
    2013-05-01 ~ 2016-05-26
    IIF 4 - Director → ME
    2016-08-15 ~ 2019-01-01
    IIF 63 - Director → ME
    2009-06-29 ~ 2017-10-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    AJL (NORTHAMPTON) LIMITED - now
    AAIM REAL ESTATE FUND (NORTHAMPTON) LIMITED
    - 2004-07-02 04620840
    JCCO 109 LIMITED
    - 2003-07-08 04620840 04621607... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2004-06-04
    IIF 91 - Director → ME
  • 16
    ALLENBROOKE PLC
    - now 09142135
    HJ RESIDENTIAL PLC
    - 2016-05-12 09142135
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 151 - Director → ME
  • 17
    ALLENBY COMMERCIAL PROPERTY PLC
    - now 09142301
    HJ COMMERCIAL PLC
    - 2016-05-12 09142301
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-12
    IIF 145 - Director → ME
    2016-03-08 ~ 2017-10-08
    IIF 44 - Director → ME
  • 18
    ANILANA INTERNATIONAL DEVELOPMENTS PLC
    - now 09058396
    AFFINITY GLOBAL DEVELOPMENTS PLC
    - 2017-11-22 09058396
    AFFINITY GLOBAL DEVELOPMENTS LIMITED
    - 2014-08-06 09058396
    AFFINITY GLOBAL RESORTS LIMITED
    - 2014-07-15 09058396
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2014-07-25
    IIF 204 - Director → ME
    2014-07-30 ~ 2017-11-29
    IIF 19 - Director → ME
    2018-02-13 ~ 2018-04-13
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 176 - Ownership of shares – 75% or more → OE
  • 19
    APOLLO COMMERCIAL PROPERTY PLC
    - now 09448185
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 154 - Director → ME
  • 20
    ASHFORD GROVE PROPERTIES LIMITED
    09987233
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 140 - Director → ME
  • 21
    ASHFORD GROVE STABLES LIMITED
    08915526
    18 St. Cross Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2018-11-08
    IIF 137 - Director → ME
  • 22
    ASHFORD GROVE STABLES MANAGEMENT LIMITED
    09362187
    4 Silver Street, Stockton-on-tees, England
    Active Corporate (13 parents)
    Officer
    2014-12-19 ~ 2018-04-12
    IIF 139 - Director → ME
  • 23
    ATLANTA PROPERTIES LIMITED
    - now 07858780
    ROM CAPITAL (ROMFORD) LIMITED
    - 2013-11-05 07858780
    HAZELEIGH HOUSE LIMITED
    - 2012-08-14 07858780 08185319
    ROM CAPITAL (ROMFORD) LIMITED
    - 2012-08-08 07858780
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-23 ~ 2012-04-12
    IIF 232 - Director → ME
    2012-09-21 ~ 2013-04-02
    IIF 67 - Director → ME
    2012-04-11 ~ 2017-10-10
    IIF 9 - Director → ME
  • 24
    BALLARAT PROPERTY PLC
    - now 09465030
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-20
    IIF 152 - Director → ME
  • 25
    BRACKMILL PROPERTIES LIMITED - now
    STRIPEMATCH LIMITED
    - 2004-07-02 04731000
    Fairleigh House, Sandy Holt, Fairmile Avenue, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2004-06-04
    IIF 92 - Director → ME
  • 26
    BURNEY (ROMFORD) LIMITED
    - now 08582472
    SIGMA (MALDON) LIMITED - 2013-07-01
    113 Manor Road, Chigwell, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-02-10 ~ 2017-02-17
    IIF 134 - Director → ME
  • 27
    CANLEY 1 LIMITED
    - now 06681095 06483634... (more)
    ROM CAPITAL (AQUISITIONS) LIMITED
    - 2011-09-14 06681095
    Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2012-02-28
    IIF 213 - Director → ME
  • 28
    CANLEY 2 LIMITED
    - now 06440981 06651820... (more)
    ROM CAPITAL (CLACTON) LIMITED
    - 2011-09-14 06440981
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-02-28
    IIF 225 - Director → ME
  • 29
    CANLEY 3 LIMITED
    - now 06651820 06579431... (more)
    ROM CAPITAL (COMMERCIAL) LIMITED
    - 2011-09-14 06651820
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-28
    IIF 221 - Director → ME
  • 30
    CANLEY 4 LIMITED
    - now 06579431 06681095... (more)
    ROM CAPITAL (NORTHAMPTON) LIMITED
    - 2011-09-14 06579431
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2012-02-28
    IIF 217 - Director → ME
  • 31
    CANLEY 5 LIMITED
    - now 06483634 06681095... (more)
    ROM CAPITAL (WALSALL) LIMITED
    - 2011-09-14 06483634
    ROM CAPITAL (ACCRINGTON) LIMITED
    - 2008-04-23 06483634
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-25 ~ 2012-02-28
    IIF 214 - Director → ME
  • 32
    CANLEY LIMITED
    - now 06277941 06579431... (more)
    ROM CAPITAL OPPORTUNITIES FUND LIMITED
    - 2011-09-14 06277941
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2012-02-28
    IIF 111 - Director → ME
  • 33
    CARLBURG LIMITED
    - now 08790435
    AFFINITY CORPORATION PROPERTIES II LIMITED
    - 2016-04-26 08790435 08790444... (more)
    AFFINITY CORPORATION PROPERTIES II PLC
    - 2016-03-02 08790435 08790444... (more)
    13 David Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 158 - Director → ME
    2013-11-26 ~ 2016-04-25
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 34
    CASAS BONITAS (UK) LIMITED
    04938730
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-08-01
    IIF 161 - Director → ME
  • 35
    CGS CONSTRUCTION AND FOUNDATIONS LTD
    11420578
    Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-01 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CRYSTAL CARE HOLDINGS LIMITED
    - now 09195158
    PRIMUS CHILDCARE LIMITED
    - 2017-08-11 09195158
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2018-03-08
    IIF 142 - Director → ME
  • 37
    DALSTON HUB LIMITED - now
    HYPER (HACKNEY) LIMITED
    - 2017-11-28 07417320
    ROM CAPITAL VENTURE LTD
    - 2012-04-23 07417320
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-25 ~ 2013-06-07
    IIF 133 - Director → ME
  • 38
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED
    - 1993-01-18 02496472
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-04-26) ~ 2011-03-18
    IIF 203 - Director → ME
    2016-06-09 ~ 2017-05-18
    IIF 135 - Director → ME
    (before 1992-04-26) ~ 2001-01-26
    IIF 84 - Secretary → ME
    2007-01-29 ~ 2011-03-18
    IIF 77 - Secretary → ME
  • 39
    FINCH FARM LIMITED
    - now 05798738
    ROM CAPITAL (ACADEMY) LIMITED
    - 2012-08-08 05798738
    NEW BLUE PROPERTIES LIMITED
    - 2007-02-28 05798738
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2013-07-23
    IIF 53 - Director → ME
    2006-04-27 ~ 2012-10-01
    IIF 115 - Director → ME
  • 40
    FREEDOM CAPITAL FINANCE LIMITED
    08033374
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 41
    FUTURE ADULT CARE LIMITED
    - now 10693535
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    GENWICK LIMITED
    07890772
    49 Station Road, Polegate, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 146 - Director → ME
  • 43
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-06-02
    IIF 114 - Director → ME
  • 44
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    09844995
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-16
    IIF 164 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2018-11-16
    IIF 238 - Ownership of shares – 75% or more → OE
  • 45
    HAZELEIGH HOUSE LIMITED
    08185319 07858780
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 46
    HOUSE OF YORK LIMITED
    08706647
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 47
    HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD - now
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED
    - 2010-03-25 05796607
    GATELODGE UK LIMITED
    - 2007-02-28 05796607
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ 2010-03-22
    IIF 102 - Director → ME
  • 48
    HUDSON CAPITAL (INDUSTRIAL) LTD - now
    ROM CAPITAL (INDUSTRIAL) LIMITED
    - 2010-03-25 04734535
    BROOKHOUSE MANAGED PROPERTIES LIMITED
    - 2007-02-19 04734535 03566142
    EVER 2067 LIMITED - 2003-07-07
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-05 ~ 2010-03-22
    IIF 125 - Director → ME
  • 49
    HUDSON CAPITAL (MILLS) HOLDINGS LIMITED
    - now 05314464
    ROM CAPITAL (MILLS) HOLDINGS LIMITED
    - 2011-10-28 05314464
    MARLBOROUGH MILL (HOLDINGS) LIMITED
    - 2007-02-28 05314464
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-04-10
    IIF 116 - Director → ME
  • 50
    HUDSON CAPITAL (MILLS) LIMITED
    - now 04688592
    ROM CAPITAL (MILLS) LIMITED
    - 2011-10-25 04688592
    MARLBOROUGH MILLS LIMITED
    - 2007-02-28 04688592
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2012-04-10
    IIF 56 - Director → ME
  • 51
    HUDSON CAPITAL (RETAIL) LTD
    - now 01787705
    ROM CAPITAL (RETAIL) LIMITED
    - 2010-03-25 01787705
    WILLOWLAKE PROPERTIES LIMITED
    - 2008-01-04 01787705
    QUESTROD LIMITED - 1988-12-09
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-21 ~ 2010-04-16
    IIF 123 - Director → ME
  • 52
    HUDSON CAPITAL (SPC) LTD.
    - now 04442576 03678617... (more)
    ROM CAPITAL (SPC) LIMITED
    - 2010-03-25 04442576 03148655... (more)
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 126 - Director → ME
  • 53
    HUDSON CAPITAL (SPH) LTD. - now
    ROM CAPITAL (SPH) LIMITED
    - 2010-03-25 03148655 04442576... (more)
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2010-03-22
    IIF 65 - Director → ME
  • 54
    HUDSON CAPITAL (SPI) LTD.
    - now 03678617 04442576... (more)
    ROM CAPITAL (SPI) LIMITED
    - 2010-03-25 03678617 03148655... (more)
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    26 Red Lion Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2010-04-16
    IIF 122 - Director → ME
  • 55
    HUDSON CAPITAL PERSONNEL LIMITED
    - now 06517427
    ROM CAPITAL PERSONNEL LIMITED
    - 2010-04-13 06517427
    Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2012-03-08
    IIF 104 - Director → ME
  • 56
    HUDSON CAPITAL PROPERTIES LTD
    - now 04322750
    ROM CAPITAL LIMITED
    - 2010-03-25 04322750
    ADAMS HOUSE PROPERTIES LIMITED
    - 2006-06-20 04322750
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-11-23 ~ 2012-03-08
    IIF 100 - Director → ME
  • 57
    HYPER (DERBY) LIMITED
    - now 07663612
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    DERBY REAL ESTATE LIMITED - 2012-01-24
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ 2013-05-29
    IIF 229 - Director → ME
  • 58
    IDRL LIMITED
    15163454
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    IMPACT CAPITAL GROUP LIMITED
    12499995
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    IIF 61 - Director → ME
    Person with significant control
    2020-03-05 ~ 2025-04-04
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    IMPACT DEVELOPMENT MANAGEMENT LTD
    - now 11608930
    IMPACT CAPITAL REAL ESTATE LTD
    - 2020-03-19 11608930
    45 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ 2025-04-04
    IIF 47 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-03-18
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-08 ~ 2020-03-04
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    IMPACT DEVELOPMENTS BEXLEY 1 LTD
    - now 10075305 13802438... (more)
    VIVA RESIDENTIAL LIMITED
    - 2019-11-18 10075305
    Number One, Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2020-12-16
    IIF 64 - Director → ME
    2016-03-21 ~ 2017-05-19
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IMPACT DEVELOPMENTS BROOMFIELD LTD
    - now 11601890
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
  • 63
    IMPACT DEVELOPMENTS CHIGWELL 2 LTD
    13671442 12931282
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2025-04-04
    IIF 33 - Director → ME
  • 64
    IMPACT DEVELOPMENTS CHIGWELL LTD
    12931282 13671442
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2025-08-25
    IIF 23 - Director → ME
  • 65
    IMPACT DEVELOPMENTS DEAL LTD
    12465022
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 45 - Director → ME
  • 66
    IMPACT DEVELOPMENTS GROUP LIMITED
    12502677
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2025-04-04
    IIF 31 - Director → ME
  • 67
    IMPACT DEVELOPMENTS ROMFORD 1 LTD
    - now 10062663 12309407... (more)
    AFFINITY ROM VALLEY LIMITED
    - 2019-11-27 10062663
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2016-03-15 ~ 2016-06-07
    IIF 149 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 14 - Director → ME
    2016-06-06 ~ 2019-08-22
    IIF 233 - Director → ME
  • 68
    IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    12309407 10062663... (more)
    1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 54 - Director → ME
  • 69
    IMPACT DEVELOPMENTS ROMFORD LTD
    - now 10255314 12309407... (more)
    AFFINITY ROMFORD HOLDINGS LIMITED
    - 2019-11-27 10255314
    45 Stamford Hill, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2017-10-24
    IIF 136 - Director → ME
    2017-10-24 ~ 2019-08-22
    IIF 36 - Director → ME
    2019-08-28 ~ 2025-04-04
    IIF 13 - Director → ME
  • 70
    IMPACT DEVELOPMENTS SEVENOAKS LTD
    12462199
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2025-04-04
    IIF 34 - Director → ME
  • 71
    IMPACT HOUSING PARTNERS LTD
    13681479 13693019... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ dissolved
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 72
    IMPACT LENDING 1 LTD
    13752456 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 42 - Director → ME
  • 73
    IMPACT LENDING FRIARS VIEW LIMITED
    15851608
    45 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-22 ~ 2025-04-04
    IIF 48 - Director → ME
  • 74
    IMPACT LENDING LIMITED
    - now 11762048 13752456
    HAMBROS SECURED LENDING LIMITED
    - 2021-01-29 11762048
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-10-09 ~ 2025-04-04
    IIF 24 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-04-04
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    IMPACT LENDING NO 2 LIMITED
    14072830
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-09 ~ 2025-04-04
    IIF 35 - Director → ME
  • 76
    IMPACT MODULAR CONSTRUCTION LIMITED
    13138222
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 55 - Director → ME
  • 77
    IMPACT MODULAR GROUP LIMITED
    13138078
    45 Stamford Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2025-04-04
    IIF 32 - Director → ME
  • 78
    IMPACT MODULAR LIMITED
    - now 10906604
    LESKO MODULAR GROUP LIMITED
    - 2020-06-26 10906604 10905443... (more)
    20 St. Andrew Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 30 - Director → ME
  • 79
    IMPACT OFFICES LIMITED
    12835379
    45 Stamford Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-25 ~ 2025-04-04
    IIF 26 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    IMPACT SMART HOMES LIMITED
    - now 12339950
    IMPACT CAPITAL DEVELOPMENTS LIMITED
    - 2020-03-19 12339950
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-01-30 ~ 2025-04-04
    IIF 62 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-03-18
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    IMPACT SPECTRUM LTD
    - now 10349757
    TEMPLAR COMMERCIAL PROPERTY LIMITED
    - 2020-10-23 10349757
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2020-10-22 ~ 2025-02-07
    IIF 58 - Director → ME
    2018-06-01 ~ 2018-10-31
    IIF 165 - Director → ME
    2016-08-27 ~ 2016-09-14
    IIF 241 - Director → ME
  • 82
    IMPACT WORKING GROUP LIMITED
    16394621
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 83
    IMPACT WORKING LONDON LTD
    16060050
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 20 - Director → ME
  • 84
    IMPACT WORKING LTD
    12834644
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2025-11-28
    IIF 21 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-10-07
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 85
    IN'N'OUT SERVICES LIMITED
    - now 05263430
    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 (19 parents)
    Officer
    2006-09-25 ~ 2007-01-22
    IIF 105 - Director → ME
  • 86
    IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
    SC389227
    C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ 2019-12-31
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    IX CAPITAL LIMITED
    16476232
    19th Flr 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 29 - Director → ME
  • 88
    IX PARTNERS LLP
    OC456771
    19th Floor 1 Westfield Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    JCCO 114 LIMITED - now
    AAIM LIMITED
    - 2008-11-26 04880130
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2008-05-29
    IIF 106 - Director → ME
  • 90
    JCCO 156 LIMITED
    05840771 05750073... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2013-06-07
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 91
    KAYS COURT MANAGEMENT COMPANY LIMITED
    02362608
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2001-09-25 ~ 2005-03-21
    IIF 96 - Director → ME
  • 92
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 130 - Director → ME
  • 93
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 113 - Director → ME
  • 94
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 120 - Director → ME
  • 95
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 119 - Director → ME
  • 96
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860067... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 121 - Director → ME
  • 97
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860291... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 118 - Director → ME
  • 98
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 117 - Director → ME
  • 99
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216823... (more)
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 124 - Director → ME
  • 100
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    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 (32 parents)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 128 - Director → ME
  • 101
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-29
    IIF 129 - Director → ME
  • 102
    LAMBERT PERRIN LIQUIDITY PLC
    - now 09292808
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 153 - Director → ME
  • 103
    LAND CLUB LTD
    10664020
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ 2021-01-01
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    LEAFRANGE LIMITED
    05494795
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-12 ~ 2013-06-07
    IIF 227 - Director → ME
  • 105
    MALBOROUGH EQUITY PLC
    - now 09142054
    HJ SME PLC
    - 2016-05-25 09142054
    20 St. Andrew Street, London
    Liquidation Corporate (14 parents)
    Officer
    2016-03-08 ~ 2016-05-25
    IIF 150 - Director → ME
  • 106
    MEADWAY COURT PROPERTY COMPANY LIMITED
    04264460
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Officer
    2001-09-24 ~ 2001-10-11
    IIF 132 - Director → ME
  • 107
    MOKA CHIGWELL LTD
    13801267
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 108
    MOKA ESPRESSO BARS LTD
    13801190
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 109
    MONTGOMERY CORPORATE FINANCE LIMITED
    - now 09246745
    HENNESSY JONES CORPORATE FINANCE LTD
    - 2016-04-20 09246745
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2018-03-08
    IIF 138 - Director → ME
  • 110
    MONTGOMERY FINANCE LIMITED
    09857796
    20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 141 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 40 - Director → ME
  • 111
    MONTGOMERY HOLDINGS LIMITED
    09857761
    40 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-08-18 ~ 2018-03-08
    IIF 143 - Director → ME
    2015-11-05 ~ 2016-08-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 172 - Ownership of shares – 75% or more → OE
  • 112
    PEAKRAIN LIMITED
    05494867
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-17 ~ 2013-06-07
    IIF 228 - Director → ME
    2009-01-12 ~ 2009-02-26
    IIF 218 - Director → ME
  • 113
    PICCADILLY LICENSED PROPERTIES LLP
    OC327995
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ 2010-03-18
    IIF 197 - LLP Designated Member → ME
  • 114
    PICTON PROPERTIES LIMITED
    09680940
    18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ 2018-11-08
    IIF 193 - Director → ME
  • 115
    POUNDHOUSE PROPERTIES LIMITED
    03610178
    46 Crescent West, Barnet, Herts
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-05 ~ 2008-09-29
    IIF 131 - Director → ME
  • 116
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2015-08-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    PROPERTY BLADE LIMITED
    07186053
    Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2012-04-05
    IIF 38 - Director → ME
  • 118
    RAPHAEL ENTERPRISES LIMITED
    06660897
    6 Gidea Close, Gidea Park, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ dissolved
    IIF 94 - Director → ME
    2009-08-25 ~ dissolved
    IIF 82 - Secretary → ME
  • 119
    RCAP LIMITED - now
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED
    - 2012-08-08 06419763
    Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2012-04-10
    IIF 110 - Director → ME
  • 120
    REAL HOLYWOOD FILM ONE LIMITED
    06649147
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ 2008-09-01
    IIF 95 - Director → ME
  • 121
    RED INTERNATIONAL GROUP PLC
    06867993
    35 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2009-10-16
    IIF 200 - Director → ME
    2009-04-02 ~ 2009-10-23
    IIF 83 - Secretary → ME
  • 122
    RED LIFE LIMITED
    06864416
    35 Great Marlborough Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 199 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 80 - Secretary → ME
  • 123
    RED MONEY LIMITED
    06864441
    35 Great Marlborough Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-03-17
    IIF 202 - Director → ME
    2009-05-11 ~ 2010-03-17
    IIF 79 - Secretary → ME
  • 124
    RED OWNERSHIP LIMITED
    06864450
    35 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-10-16
    IIF 201 - Director → ME
    2009-05-11 ~ 2009-10-23
    IIF 78 - Secretary → ME
  • 125
    ROM CAPITAL (BLACKBURN) LIMITED
    06673436
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 126
    SIGMA KETTERING LIMITED - now
    BURNEY (KETTERING) LIMITED
    - 2016-04-01 07535307
    Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2015-02-28
    IIF 5 - Director → ME
  • 127
    STARK ENTERPRISE LTD
    - now 03326354
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    20 St Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-03-08 ~ 2019-08-09
    IIF 156 - Director → ME
  • 128
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2011-10-18
    IIF 205 - Director → ME
  • 129
    SUTA INVESTMENTS LIMITED
    - now 06421094
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED
    - 2013-04-09 06421094
    49 Station Road, Polegate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2017-12-18
    IIF 8 - Director → ME
    2007-11-07 ~ 2013-04-12
    IIF 226 - Director → ME
    2007-11-07 ~ 2017-12-18
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 130
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-01-01
    IIF 198 - LLP Designated Member → ME
    2006-11-08 ~ 2010-03-18
    IIF 85 - LLP Designated Member → ME
  • 131
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-20 ~ 2010-03-18
    IIF 86 - LLP Designated Member → ME
  • 132
    SYMMETRY VENTURA 2 LIMITED
    05999216 05840896
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-05-29
    IIF 103 - Director → ME
    2009-05-04 ~ 2010-03-17
    IIF 224 - Director → ME
  • 133
    SYMMETRY VENTURA LIMITED
    - now 05840896 05999216
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-05-29
    IIF 127 - Director → ME
    2009-05-04 ~ 2010-03-17
    IIF 220 - Director → ME
  • 134
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 107 - Director → ME
  • 135
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 222 - Director → ME
  • 136
    SYNERGY SUNRISE (BROADLANDS) LIMITED
    - now 05207664
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 216 - Director → ME
  • 137
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 219 - Director → ME
  • 138
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 52 - Director → ME
  • 139
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2009-01-12 ~ 2012-04-10
    IIF 212 - Director → ME
  • 140
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 196 - LLP Member → ME
  • 141
    THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
    05431946 06399732... (more)
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (9 parents)
    Officer
    2009-02-03 ~ 2012-04-10
    IIF 230 - Director → ME
  • 142
    TROJANS INTERNATIONAL LTD
    06531575
    Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ 2008-08-27
    IIF 112 - Director → ME
  • 143
    UNIQUE HOTELS AND RESORTS LIMITED
    06800353
    196 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-10-16
    IIF 215 - Director → ME
  • 144
    UNIWAY SYSTEMS LIMITED
    07904209
    49 Station Road, Polegate, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2017-12-20
    IIF 147 - Director → ME
  • 145
    VALIER CHISLEHURST LTD
    12707889
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
  • 146
    VALIER PROPERTY LTD
    11772271
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-05-13
    IIF 22 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 147
    VVOOSH LIMITED
    - now 07247009
    GOLIFE WORLD LIMITED - 2010-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (9 parents)
    Officer
    2014-06-25 ~ 2017-06-22
    IIF 66 - Director → ME
  • 148
    VYBE SOLAR LTD
    - now 11762054
    VYBE LIVING LTD
    - 2024-08-06 11762054
    BEA LIVING LIMITED
    - 2019-08-20 11762054
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 149
    WATERLOO PROPERTIES LIMITED
    09681036
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 194 - Director → ME
  • 150
    WELLESLEY COMMERCIAL PROPERTY LIMITED
    - now 09417833
    WELLESLEY COMMERCIAL PROPERTY PLC
    - 2017-07-28 09417833
    HJ UK COMMERCIAL PROPERTY PLC
    - 2016-05-20 09417833
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-08 ~ 2018-10-31
    IIF 43 - Director → ME
    2016-03-08 ~ 2016-05-20
    IIF 155 - Director → ME
  • 151
    WHITTON CAPITAL PARTNERS LLP
    OC393188
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    WHITTON DEVELOPMENTS (CHIGWELL) LTD
    12111514
    109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 153
    WHITTON FAMILY HOLDINGS LIMITED
    12629732
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Officer
    2020-05-28 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 154
    WHITTON INTERNATIONAL LIMITED
    - now 05840824
    WHITTON INTERNATIONAL RESIDENCES LIMITED
    - 2009-06-10 05840824
    JCCO 158 LIMITED
    - 2006-09-25 05840824 05750073... (more)
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 206 - Director → ME
    2006-10-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 155
    WHITTON MEDIA LIMITED
    - now 06686670
    WHITTON ASSET MANAGEMENT LIMITED
    - 2010-03-15 06686670
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 109 - Director → ME
  • 156
    WHITTON RESTAURANTS LIMITED
    06741447
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 210 - Director → ME
  • 157
    WHITTON STRATEGIC LAND LTD
    12165644
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    WHITTON STRUCTURED FINANCE LLP
    OC358530
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 159
    WHITTON URBAN LAND LTD
    - now 08790444
    AFFINITY LAND LIMITED
    - 2020-05-14 08790444
    AFFINITY LAND PLC
    - 2018-09-11 08790444
    AFFINITY CORPORATION PROPERTIES III PLC
    - 2016-04-19 08790444 08790435... (more)
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-10-10
    IIF 144 - Director → ME
    2013-11-26 ~ 2017-05-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 160
    WHITTONBEST CAPITAL PARTNERS LIMITED
    07334631
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 99 - Director → ME
    2010-08-03 ~ dissolved
    IIF 166 - Secretary → ME
  • 161
    WHITTONBEST SALES AND CONSULTING LIMITED
    07334498
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 98 - Director → ME
    2010-08-03 ~ dissolved
    IIF 167 - Secretary → ME
  • 162
    YORK HOUSE LONDON LIMITED
    09897180
    13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
  • 163
    ZING PADEL GROUP LTD
    - now 16653846
    ZING PADEL LTD
    - 2026-03-13 16653846 17096461
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.