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
Individuals in focus
Polledri, Jon Michael
- born in March 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 22Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 23 IIF 24 IIF 25Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 26 IIF 27Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 28137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 29Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 30
- British business executive born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 31
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 34
- British Registered addresses and corresponding companies
Polledri, John Michael
- English director born in March 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 37
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 43
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 467 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 477 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 48Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 49Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 50Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 51Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 52Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 53 IIF 54 IIF 5587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 56
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 68
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 69
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 70
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 71
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 72
- British born in March 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 80Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 81 IIF 82 IIF 83 (more)3b, Daneland Walk, London, N17 9FE, England
IIF 85 IIF 86 IIF 87 (more)7 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 897, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 90 IIF 91 IIF 9287, Firs Park Avenue, London, N21 2PU, England
IIF 93Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 94Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 99 IIF 100Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 101Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 102Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 10387, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 104
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 105
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 106
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 113
- British born in March 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 121
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 12210, Oakleigh Park North, London, N20 9AR, England
IIF 1233b, Daneland Walk, London, N17 9FE, England
IIF 1243b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 125 IIF 126 IIF 12769 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1287 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 129 IIF 1307, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 131 IIF 132 IIF 133 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 13987, Firs Park Avenue, London, N21 2PU, England
IIF 140 IIF 141Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 142Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 143 IIF 144 IIF 145 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 147Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 148 IIF 149 IIF 150 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 15287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 153 IIF 154 IIF 15587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 156
Related profiles found in government register
Offspring entities and appointments
71
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 11 - Director → ME2004-05-05 ~ nowIIF 35 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 61 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 96 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer~ nowIIF 91 - Director → ME2004-05-01 ~ nowIIF 14 - Director → ME1992-05-08 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 28 - Director → ME2003-06-26 ~ nowIIF 103 - Director → ME2003-06-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 105 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer~ 2012-10-31IIF 66 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 110 - Director → ME2016-10-17 ~ dissolvedIIF 39 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 16 - Director → ME2014-05-02 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 31 - Director → ME - 1187 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 80 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 12
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 7 - LLP Designated Member → MEIIF 53 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove members → OE - 15
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 9 - Director → ME - 16
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 97 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 17
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 23 - Director → ME2016-02-16 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 18
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 19
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 54 - LLP Designated Member → ME2007-12-14 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to surplus assets - 75% or more → OEIIF 148 - Right to appoint or remove members → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 20HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 85 - Director → MEIIF 12 - Director → ME2003-09-05 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 81 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 23
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 51 - LLP Designated Member → ME - 24
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 89 - Director → ME2011-04-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 49 - LLP Designated Member → MEIIF 4 - LLP Designated Member → ME - 26
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 98 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 27
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 95 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 283rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 29
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer~ 1998-10-02IIF 59 - Director → ME2004-11-03 ~ nowIIF 83 - Director → ME1992-05-08 ~ 1998-10-02IIF 40 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 86 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 3187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3287 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 101 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 34Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 24 - Director → MEIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ 2011-03-31IIF 33 - LLP Designated Member → ME2007-12-12 ~ nowIIF 18 - LLP Designated Member → ME2013-12-09 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 134 - Has significant influence or control → OE
- 36
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 93 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 48 - LLP Designated Member → MEIIF 19 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 20 - LLP Designated Member → MEIIF 55 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 151 - Right to surplus assets - 75% or more → OE - 39
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 40
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 42MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2010-07-31IIF 64 - Director → ME - 43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16 06459345Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 45
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 92 - Director → ME2002-03-07 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 47
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 1 - LLP Designated Member → ME2007-05-03 ~ nowIIF 46 - LLP Designated Member → ME2018-05-14 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 138 - Has significant influence or control → OE - 48
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 68 - Director → ME2005-11-17 ~ dissolvedIIF 70 - Director → ME - 49
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 72 - Director → ME2004-01-28 ~ 2005-11-15IIF 44 - Secretary → ME - 50ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (52 parents)Officer1998-09-16 ~ 2005-12-15IIF 65 - Director → ME2003-10-15 ~ 2005-12-15IIF 38 - Secretary → ME
- 513rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 52
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 84 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 53
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 2 - LLP Designated Member → ME - 54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 67 - Director → ME - 55
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 57 - Director → ME - 56
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 58 - Director → ME - 57
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 30 - Director → ME - 58
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 37 - Director → ME - 59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 8 - Director → ME - 60
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 13 - Director → ME1992-05-28 ~ 2006-09-29IIF 63 - Director → ME2002-05-20 ~ 2006-09-29IIF 34 - Secretary → ME1999-08-27 ~ 2002-07-20IIF 41 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 61TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 69 - Director → ME - 62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 102 - Director → ME2019-08-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE - 63
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 90 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 52 - LLP Designated Member → ME - 65
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (32 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 71 - Director → ME - 66
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 94 - Director → ME - 67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 106 - Director → ME - 68
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 25 - Director → MEIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 69
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ nowIIF 6 - LLP Designated Member → ME2007-06-13 ~ 2009-06-05IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - Right to surplus assets - 75% or more → OE - 70YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 60 - Director → ME - 71
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 62 - Director → ME
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