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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

Smith, Henry Thomas

child relation
Offspring entities and appointments 253
  • 1
    1 COMMERCE ROAD LLP
    OC419813
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 SHORROLDS ROAD LLP
    OC368088
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 302 - Has significant influence or control over the trustees of a trust → OE
  • 3
    1-2 HEPSCOTT ROAD LIMITED
    09416082
    Active Corporate (7 parents)
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 289 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 4
    134-140 ILDERTON ROAD LLP
    OC413891 OC414104... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    136 HONEYPOT LANE LLP
    OC413820
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 352 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 352 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    176-179 SHOREDITCH HIGH STREET LIMITED
    - now 09276484 OC394925
    RTL CONSULTING LIMITED - 2014-11-05
    Active Corporate (5 parents)
    Person with significant control
    2025-06-24 ~ now
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 413 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 7
    1991 TRUSTEES (TWO) LIMITED
    09739024
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 103 - Director → ME
  • 8
    20-24 WORGAN STREET LLP
    OC402360
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 335 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 335 - Right to appoint or remove members → OE
  • 9
    21 PLUMBERS ROW LIMITED
    10404148
    Active Corporate (11 parents)
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 85 - Director → ME
    2018-05-29 ~ 2024-03-28
    IIF 44 - Director → ME
  • 10
    213-217 BOW ROAD LLP
    OC376973 OC389641
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 379 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 379 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    219-221 BOW ROAD LLP
    OC389641 OC376973
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Right to appoint or remove members → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    254 KILBURN HIGH ROAD LLP
    - now OC386134
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 355 - Right to appoint or remove members → OE
    IIF 355 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    27-31 PAYNE ROAD LLP
    OC386237
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 348 - Right to appoint or remove members → OE
    IIF 348 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    3 THAMES ROAD LIMITED
    11511508 OC422641
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 40 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    300 BURLINGTON ROAD LLP
    OC401918
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 387 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 387 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 387 - Has significant influence or control over the trustees of a trust → OE
  • 16
    313-349 ILDERTON ROAD LLP
    - now OC414104 OC413891
    349 ILDERTON ROAD LLP
    - 2016-10-19 OC414104 OC413891
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32/34 EAGLE WHARF ROAD LIMITED
    09204085 OC394925
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33-49 DEPTFORD BRIDGE LLP
    OC386132
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 341 - Right to appoint or remove members → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 341 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    3349 DB (NO. 1) LIMITED
    11544014 11543835... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3349 DB (NO. 10) LIMITED
    11543835 11543841... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3349 DB (NO. 11) LIMITED
    11543841 11543835... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3349 DB (NO. 12) LIMITED
    11543851 11543841... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    3349 DB (NO. 2) LIMITED
    11543768 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3349 DB (NO. 3) LIMITED
    11543860 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    3349 DB (NO. 4) LIMITED
    11543774 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3349 DB (NO. 5) LIMITED
    11543771 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    3349 DB (NO. 6) LIMITED
    11543837 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    3349 DB (NO. 7) LIMITED
    11543805 11543786... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3349 DB (NO. 8) LIMITED
    11543786 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    3349 DB (NO. 9) LIMITED
    11543845 11543805... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    35 MONIER ROAD LLP
    OC392932 10054020
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 357 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 357 - Right to appoint or remove members → OE
  • 32
    397 COCKFOSTERS HOMES LTD
    11435892
    Active Corporate (7 parents)
    Officer
    2024-03-07 ~ 2026-06-11
    IIF 53 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 33
    52 WALNUT TREE WALK LLP
    OC386133
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Right to appoint or remove members → OE
    IIF 351 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    52-54 WHITE POST LANE LLP
    - now OC361199 10137342
    SPARE LONDON 1 LLP
    - 2016-08-01 OC361199 OC402070... (more)
    52-54 WHITE POST LANE LLP
    - 2016-04-15 OC361199 10137342
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 327 - Right to appoint or remove members → OE
  • 35
    64-70 VYNER STREET LLP
    OC388119
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 301 - Has significant influence or control over the trustees of a trust → OE
    IIF 301 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    7-8 WAKLEY STREET LLP
    OC404231
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 304 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove members → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    73 GREAT EASTERN STREET LIMITED
    10033119
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    87-95 CURTAIN ROAD LLP
    - now OC371677
    R/O HOWARD ROAD LLP - 2012-02-06
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 311 - Right to appoint or remove members → OE
  • 39
    ABBOTTS GOLF COURSE LIMITED
    - now 11635239
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 241 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ABERDEEN ESTATES LIMITED
    14234999
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 41
    AITCH (EMPRESS COACH YARD) LIMITED
    05157400
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 113 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    Active Corporate (15 parents)
    Officer
    1999-11-22 ~ 2002-09-09
    IIF 184 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 43
    AITCH (GOSWELL ROAD) LIMITED
    03957094
    Dissolved Corporate (11 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 149 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    Active Corporate (7 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    AITCH (LONG STREET) LIMITED
    - now 03819222
    HAWIN PROPERTIES LIMITED - 1999-08-26
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 138 - Director → ME
    1999-09-16 ~ 2002-09-09
    IIF 167 - Director → ME
  • 46
    AITCH ACQUISITIONS LIMITED
    - now 03605830
    H SMITH AND DAUGHTERS LTD
    - 2020-01-29 03605830
    ALBION ROAD PROPERTY COMPANY LIMITED
    - 1998-10-29 03605830
    Active Corporate (12 parents)
    Officer
    1998-08-17 ~ 2002-12-16
    IIF 171 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 47
    AITCH ART LIMITED
    11483565
    Active Corporate (5 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 50 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 48
    AITCH CITY LOFTS LIMITED
    03293590
    Dissolved Corporate (10 parents)
    Officer
    1997-01-08 ~ 2003-03-26
    IIF 152 - Director → ME
    2007-01-15 ~ dissolved
    IIF 199 - Director → ME
  • 49
    AITCH CONSTRUCTION (LONDON) LTD
    - now 14135897 13855960... (more)
    WTP CONSTRUCTION LTD
    - 2023-05-12 14135897
    Active Corporate (7 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 50
    AITCH CONSTRUCTION FACADES LIMITED
    17251807
    Active Corporate (3 parents)
    Person with significant control
    2026-06-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 51
    AITCH CONSTRUCTION LIMITED
    03224179
    Active Corporate (13 parents)
    Officer
    2013-09-02 ~ 2024-03-28
    IIF 210 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 380 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 380 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 380 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    AITCH DEVELOPMENTS (ENFIELD) LIMITED
    05132457
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 114 - Director → ME
  • 53
    AITCH DEVELOPMENTS LIMITED
    11775620
    Active Corporate (5 parents)
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 27 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 54
    AITCH ESTATES (CHATHAM PLACE) LIMITED
    07860611
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    AITCH ESTATES (GTS) LIMITED
    - now 07125952
    AITCH CONSTRUCTION (LONDON) LTD
    - 2012-10-22 07125952 13855960... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 201 - Director → ME
  • 56
    AITCH ESTATES (HEMINGTON AVE) LIMITED
    - now 07178392
    AITCH ESTATES (HANBURY ST) LIMITED
    - 2010-05-12 07178392
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 202 - Director → ME
  • 57
    AITCH ESTATES (SCRIVEN STREET) LIMITED
    - now 07178397
    AITCH ESTATES (RAMPART ST) LIMITED
    - 2010-08-24 07178397
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 203 - Director → ME
  • 58
    AITCH ESTATES LIMITED
    06678339
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2008-08-21 ~ 2026-06-11
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 59
    AITCH GROUP HOLDINGS LIMITED
    - now 03215277 13855962
    AITCH HOLDINGS LIMITED
    - 2003-01-24 03215277
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2012-08-23
    IIF 163 - Director → ME
    2014-03-21 ~ dissolved
    IIF 96 - Director → ME
  • 60
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 242 - Director → ME
  • 61
    AITCH GROUP LIMITED
    07780952
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-20 ~ 2026-06-11
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 323 - Has significant influence or control over the trustees of a trust → OE
    IIF 323 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    AITCH INVESTMENT PROPERTIES LIMITED
    - now 03968626
    WORLDMEAD LIMITED
    - 2003-11-14 03968626
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 141 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 390 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 390 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 390 - Right to appoint or remove directors → OE
  • 63
    AITCH PROPERTIES LIMITED
    03167483
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 165 - Director → ME
  • 64
    AITCH RESIDENTIAL LIMITED
    - now 09533330
    57-59 DALSTON LANE LIMITED
    - 2021-04-16 09533330 OC361199
    Active Corporate (7 parents)
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    AITCH RESIDENTIAL PROPERTIES LIMITED
    03281440
    Dissolved Corporate (9 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 155 - Director → ME
    1996-12-04 ~ 2002-09-09
    IIF 192 - Director → ME
  • 66
    AITCH RETIREMENT HOMES LIMITED
    - now 14772126
    AYCS PROPERTY INVESTMENT LIMITED
    - 2025-11-26 14772126
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 31 - Director → ME
    Person with significant control
    2023-03-31 ~ 2026-06-29
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 67
    AITCH SHOREDITCH LIMITED
    09500844
    Active Corporate (6 parents)
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 68
    AITCH TRUSTEES LIMITED
    03609561
    Dissolved Corporate (14 parents)
    Officer
    1998-08-27 ~ 2002-01-16
    IIF 136 - Director → ME
    2007-01-15 ~ dissolved
    IIF 130 - Director → ME
  • 69
    ANWORTH SERVICES LIMITED
    03883323
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 182 - Director → ME
    2001-07-01 ~ 2005-03-01
    IIF 200 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    APEX LINE AUTOMOTIVE LIMITED
    10199863
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ 2025-05-20
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 72
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 73
    ATRIUM FINANCE LIMITED
    10464184
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 411 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    BALISTON LIMITED
    03887352
    Active Corporate (12 parents)
    Officer
    2000-01-20 ~ 2002-01-16
    IIF 135 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 98 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 157 - Director → ME
  • 75
    BALLARDS LANE LLP
    OC417149
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    BALLARDS LANE MANAGEMENT COMPANY LTD
    12986171
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 46 - Director → ME
  • 77
    BANBAX PROPERTIES LIMITED
    03877608
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2003-06-30
    IIF 154 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 137 - Director → ME
  • 78
    BIRKHILL TURBINES LIMITED
    10980570
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 8 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 79
    BISHOPHOLM PROPERTIES LIMITED
    04557715
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 162 - Director → ME
  • 80
    BLENHEIM CHOBHAM LIMITED
    10244547
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    BLENHEIM HITCHIN LLP
    OC414680
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 280 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    BLENHEIM LOUGHTON (OLD) LIMITED
    - now 10308653
    BLENHEIM LOUGHTON LIMITED
    - 2016-08-25 10308653 OC413412
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 83
    BLENHEIM LOUGHTON LLP
    OC413412 10308653
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 287 - Right to appoint or remove members → OE
  • 84
    BLENHEIM RETIREMENT LIVING LIMITED
    09940744
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    BLUNTS FARM ESTATE LIMITED
    - now 04161939
    PARSONAGE GOLF LIMITED
    - 2003-12-11 04161939 OC306303
    MSK026 LIMITED - 2001-04-25
    Active Corporate (11 parents)
    Officer
    2009-01-21 ~ 2024-03-28
    IIF 91 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 158 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 261 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 86
    BRIGHTON ROAD (443A) LIMITED
    11628593
    Dissolved Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 30 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 87
    BROOKSIDE CRESCENT MANAGEMENT LIMITED
    09762158
    Active Corporate (11 parents)
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 408 - Has significant influence or control → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
  • 88
    C CAPITAL (LONDON) LIMITED
    10734726
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 83 - Director → ME
  • 89
    CALIBRE HOMES (ESSEX) LTD
    11068734
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-04 ~ now
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    CAMBRIDGE HEATH ROAD LIMITED
    06731985
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 215 - Director → ME
  • 91
    CAPITAL BLOCK MANAGEMENT LONDON LIMITED
    - now 11775205
    HAWK BLOCK MANAGEMENT LTD
    - 2023-04-03 11775205
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 29 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 92
    CARNEGIE STREET (OLD) LLP
    - now OC385745
    CARNEGIE STREET LLP
    - 2016-06-14 OC385745
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 381 - Right to appoint or remove members → OE
    IIF 381 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 93
    CARTERSFIELD ROAD PROPERTIES LIMITED
    - now 05390926
    MANOR ROAD PROPERTY COMPANY LIMITED - 2005-05-05
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 198 - Director → ME
  • 94
    CAXTON ROAD LLP
    OC428005
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    CFO LENDING LIMITED
    - now 06736553
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 96
    CHATHAM PLACE LIMITED
    04528838
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 118 - Director → ME
    2002-09-06 ~ 2003-02-10
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
  • 97
    CHILDER STREET HOLDINGS LIMITED
    - now 07876539
    H SMITH (WALTON STREET) LIMITED
    - 2015-03-24 07876539
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-09 ~ 2012-08-23
    IIF 212 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    CHILDER STREET MANAGEMENT LIMITED
    09341477
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 291 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    CHILDER STREET PROPERTIES LIMITED
    05650054
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED
    11461832
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 12 - Director → ME
  • 101
    CHRONOS INVESTMENTS LIMITED
    08215830
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 320 - Has significant influence or control over the trustees of a trust → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 320 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    COASTALVIEW LIMITED
    04413269
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 244 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 400 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 103
    COBB STREET LLP
    - now OC372886
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Right to appoint or remove members → OE
    IIF 275 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    COBORN ROAD OFFICES LIMITED
    05676459
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 123 - Director → ME
  • 105
    COBURN ROAD PROPERTIES LIMITED
    - now 04352298
    UMBERSTON STREET PROPERTIES LIMITED
    - 2003-12-02 04352298
    AINSTER PROPERTIES LIMITED
    - 2002-02-06 04352298
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2004-09-28
    IIF 160 - Director → ME
    2007-01-15 ~ dissolved
    IIF 143 - Director → ME
  • 106
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-01-04 ~ now
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    CONNECTION (CHELMSFORD) LIMITED
    11308483 12021610... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 34 - Director → ME
  • 108
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963 12021610... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 36 - Director → ME
  • 109
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610 11308483... (more)
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 35 - Director → ME
  • 110
    CONSENSUS SUPPORT SERVICES LIMITED - now
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED
    - 2000-12-08 04081379
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 181 - Director → ME
  • 111
    CONSTRUCTION (DORMANT) LTD
    - now 13855960
    AITCH CONSTRUCTION (LONDON) LTD
    - 2023-05-12 13855960 07125952... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 205 - Director → ME
  • 112
    COOMBE ROAD (6-8) LLP
    OC421131
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLP
    OC421362
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
    OC421559
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    CRABTREE MANORWAY SOUTH (DIAGON) LLP
    OC421363
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLP
    OC417885 OC417884... (more)
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
    OC421035
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
    OC418325
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
    OC417884 OC417764... (more)
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
    OC417764 OC417884... (more)
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    CRABTREE MANORWAY SOUTH (YARD 20) LLP
    OC421364
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    DACE ROAD (INVESTMENTS) LIMITED
    - now 10137311
    DACE ROAD LIMITED
    - 2016-08-12 10137311 OC400614... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 121 - Director → ME
  • 123
    DACE ROAD LLP
    - now OC400614 10137311... (more)
    SPARE 2 LLP
    - 2016-08-15 OC400614 08347950... (more)
    DACE ROAD LLP
    - 2016-04-12 OC400614 10137311... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 377 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 377 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 124
    DOOR TO DOOR PROPERTIES LIMITED
    03988563
    Active Corporate (12 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 252 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 338 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    DOWNTON HOMES LIMITED
    07546849
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 126
    DOWNTON LAND AND DEVELOPMENT LIMITED
    07546923
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 133 - Director → ME
  • 127
    DUFFERIN PROPERTY DEVELOPMENTS LIMITED
    - now 03514555
    DUFFERIN STREET HOMES LIMITED
    - 2001-05-29 03514555
    Dissolved Corporate (6 parents)
    Officer
    1998-03-03 ~ 2002-09-09
    IIF 153 - Director → ME
  • 128
    DYNAMIC BUSINESS DEVELOPMENTS LLP
    OC404040 OC359490
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 78 - LLP Designated Member → ME
  • 129
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 10 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 372 - Has significant influence or control → OE
  • 130
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    11541053 12460957
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 33 - Director → ME
  • 131
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    Active Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 39 - Director → ME
  • 132
    EARLHAM GROVE LTD
    10199885
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 133
    EMPRESS WORKS MANAGEMENT COMPANY LIMITED
    12958941
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 45 - Director → ME
  • 134
    EQUIFINANCE FUNDING LIMITED
    09795190
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 385 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    EQUIFINANCE HOLDINGS LIMITED
    09793629
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 136
    EQUIFINANCE LIMITED
    - now 07324100
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 336 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 336 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 336 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 137
    ESHAR HOLDINGS LIMITED
    15514411
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2025-12-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    ESHAR LIMITED
    08211726
    Active Corporate (8 parents)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 388 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 388 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 388 - Has significant influence or control over the trustees of a trust → OE
    IIF 388 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 368 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 368 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 139
    ETON WICK ROAD LLP
    - now OC394925
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 365 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 365 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 140
    FALCON WORKS MANAGEMENT CO. LIMITED
    03725622
    Active Corporate (11 parents)
    Officer
    1999-03-12 ~ 2002-01-16
    IIF 191 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 48 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 141
    FITT & ZIMMER DEVELOPMENTS LIMITED
    03801914
    Dissolved Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 140 - Director → ME
  • 142
    FOXLEY LANE (1-9) LLP
    OC422010
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    GASBURY LIMITED
    03388984
    Active Corporate (16 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 173 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 187 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 349 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 349 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 144
    GOURMET FARE LTD
    06677732
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 164 - Director → ME
  • 145
    GREAT TOWER STREET LLP
    OC335198
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove members → OE
    IIF 293 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 146
    H SMITH (COPPER HOUSE) LIMITED
    08211190
    Active Corporate (7 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 331 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 331 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 331 - Has significant influence or control over the trustees of a trust → OE
    IIF 331 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 147
    H SMITH (GTS) LIMITED
    - now 08100678
    H SMITH (DOY) LIMITED
    - 2012-10-22 08100678
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 213 - Director → ME
  • 148
    H SMITH HOLDINGS LIMITED
    03666891
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 174 - Director → ME
    2010-10-20 ~ 2026-04-01
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 399 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 149
    HATCHAM ROAD LIMITED
    10078128
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    HEMSWORTH PROPERTIES LIMITED
    06767051
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 180 - Director → ME
  • 151
    HENEAGE STREET LIMITED
    07071825
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 204 - Director → ME
  • 152
    HEPSCOTT VIVE LIMITED
    11824312
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2026-04-01
    IIF 1 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 153
    HOLDALE PROPERTIES LIMITED
    03778704
    Active Corporate (14 parents)
    Officer
    1999-07-15 ~ 2000-06-01
    IIF 142 - Director → ME
    2007-09-24 ~ 2024-03-28
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 154
    HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    12314404
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 42 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 155
    HORNSEY ROAD (270-282) LIMITED
    11598427
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
  • 156
    HSPL INVESTMENTS LLP
    OC342956
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 157
    HUNTS LAND LLP
    - now OC420325
    BYRON STREET (LONDON) LLP
    - 2026-06-30 OC420325
    WARBURTON ROAD (2-18) LLP
    - 2023-05-18 OC420325
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    HUTTON DEVELOPMENTS LIMITED
    04816809
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 193 - Director → ME
  • 159
    HWFI MANAGEMENT COMPANY LTD
    11131957
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 41 - Director → ME
  • 160
    JAYLIMA PROPERTIES LIMITED
    03965389
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 176 - Director → ME
    2007-01-15 ~ dissolved
    IIF 197 - Director → ME
  • 161
    KALSERN LIMITED
    03680057
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 185 - Director → ME
    2007-01-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 305 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 305 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 162
    KIRKDALE ROAD LIMITED - now
    1-7 DACE ROAD LIMITED
    - 2015-07-13 09545152 10137311... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 99 - Director → ME
  • 163
    LANDMARK LOFTS LTD
    06670493
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2011-03-08
    IIF 217 - Director → ME
    2008-08-12 ~ 2010-08-11
    IIF 189 - Director → ME
  • 164
    LANDMARK SOLAR LTD
    07189159
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 216 - Director → ME
  • 165
    LAVENDER ROAD PROPERTIES LIMITED
    - now 04765303
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 172 - Director → ME
  • 166
    LONDON AFFORDABLE HOUSING LIMITED
    09246961
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 334 - Has significant influence or control over the trustees of a trust → OE
    IIF 334 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 334 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 334 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 167
    LONDON LANE (HOC) LTD
    10600223
    Dissolved Corporate (9 parents)
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 26 - Director → ME
  • 168
    LONDON VISION LLP
    - now OC401929 10323942
    138-142 NORTH END LLP
    - 2016-09-09 OC401929
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 384 - Right to surplus assets - 75% or more → OE
  • 169
    LONG STREET INVESTMENTS LIMITED
    - now 03935412
    LONG STREET DEVELOPMENTS LIMITED
    - 2001-09-14 03935412
    Active Corporate (13 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 243 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 186 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 392 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 170
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 32 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 171
    LOUGHTON HIGH ROAD (256) LTD
    10877259
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 37 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 273 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 172
    LOUGHTON HIGH ROAD FREEHOLD LTD
    12314690
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 43 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 410 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 410 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 173
    MEDICSPRO CARE SERVICES LIMITED
    - now 06777426
    URBAN MEDICAL LIMITED
    - 2025-05-09 06777426
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 166 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 174
    MEDICSPRO CLINICAL SERVICES LIMITED
    - now 06769225
    URBAN RECRUITMENT LIMITED
    - 2025-05-09 06769225 06769276
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 175 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 175
    MEDICSPRO HEALTHCARE LIMITED
    - now 06769276
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED
    - 2011-01-20 06769276 06769225
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 139 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 159 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 6 - Director → ME
  • 176
    MEDICSPRO LTD
    04322086
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 7 - Director → ME
  • 177
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202 08119454... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 178
    MILLENNIUM WAY LLP
    - now OC429135 16590635
    EASTMOOR STREET 81 LLP
    - 2025-09-08 OC429135
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 360 - Right to appoint or remove members → OE
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    MONIER ROAD LIMITED
    10054020 OC392932
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    MORNINGTON ROAD PROPERTIES LIMITED
    05687695
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 108 - Director → ME
  • 181
    MORRIS ROAD LLP
    OC352544
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 81 - LLP Designated Member → ME
  • 182
    MUCH HADHAM LIMITED
    10414746
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 183
    MURA DEVELOPMENTS LIMITED
    07605646
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 184
    MURA ESTATES (LONDON) LIMITED
    - now 07344656
    SMITH & CLARKE LIMITED
    - 2011-10-11 07344656
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 370 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 370 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 185
    MURA ESTATES HOLDINGS LIMITED
    10032984
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    MURA ESTATES LLP
    - now OC357325
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    Active Corporate (5 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 333 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 333 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 187
    MURA FREEHOLDS LIMITED
    - now 07527819
    SMITH & CLARKE FREEHOLDS LIMITED
    - 2011-10-13 07527819
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 188
    MURA GROUP HOLDINGS LIMITED
    07607736
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 189
    MURA HOMES & ESTATES LIMITED
    07605312
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 361 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 361 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 190
    MURA HOMES LIMITED
    07605527
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 256 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 383 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 383 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 191
    MURA LIMITED
    07605521
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 192
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 193
    NIGHTINGALE MEWS MANAGEMENT LIMITED
    03397994
    Active Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 144 - Director → ME
  • 194
    NORTHOLT RETAIL PARK LLP
    OC427521
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 332 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 195
    NORTHUMBERLAND PARK HOLDINGS LIMITED
    03935709
    Active Corporate (13 parents)
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 196
    NORTHUMBERLAND PARK HOUSE LIMITED
    - now 03881904
    JACAN PROPERTIES LIMITED
    - 2000-01-17 03881904
    Active Corporate (12 parents)
    Officer
    1999-12-12 ~ 2002-09-09
    IIF 178 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 197
    PBS & CO (UK) LIMITED
    09868404
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 116 - Director → ME
  • 198
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 25 - Director → ME
  • 199
    PRECISION CARE LIMITED
    05129114
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 183 - Director → ME
    2014-03-21 ~ dissolved
    IIF 209 - Director → ME
  • 200
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 407 - Has significant influence or control → OE
  • 201
    REGAL RETIREMENT LTD
    11025004
    Active Corporate (6 parents)
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 51 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 202
    RIDLEY VILLAS (LONDON) LIMITED
    08272555
    Active Corporate (8 parents)
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 328 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 328 - Has significant influence or control over the trustees of a trust → OE
    IIF 328 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 328 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 203
    RIDLEY VILLAS HOLDINGS LTD
    07560156
    Active Corporate (9 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 253 - Director → ME
    2011-03-10 ~ 2011-11-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 204
    RIDLEY VILLAS LIMITED
    02843329
    Active Corporate (18 parents)
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 364 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 364 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 205
    RIFLE STREET LIMITED
    05317252
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 170 - Director → ME
  • 206
    ROTHBURY ROAD LIMITED
    - now 09293735
    WHITE POST LANE REGENERATION LIMITED
    - 2014-12-22 09293735
    Active Corporate (7 parents)
    Officer
    2014-11-07 ~ 2026-04-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 295 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 295 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 207
    ROTHWICK LLP
    OC402673
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 395 - Right to appoint or remove members → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 208
    SALIBY PROPERTIES LIMITED
    03887401
    Active Corporate (12 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 177 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 209
    SGA ESTATES LIMITED
    07427392
    Active Corporate (8 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 326 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 326 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 326 - Has significant influence or control over the trustees of a trust → OE
  • 210
    SGA LEGAL TRUSTEES LIMITED
    04434347
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 214 - Director → ME
  • 211
    SHANGLADE LIMITED
    03959437
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 195 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 397 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 397 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 212
    SHEEP LANE (ION HOUSE) LIMITED
    - now 10138385 OC402070... (more)
    SPARE 4 LIMITED
    - 2016-08-08 10138385 12094824... (more)
    SHEEP LANE (ION HOUSE) LIMITED
    - 2016-06-20 10138385 OC402070... (more)
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 226 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 213
    SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
    12813740
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 222 - Director → ME
  • 214
    SHEEP LANE (OLD) LLP
    - now OC402070
    SHEEP LANE (ION HOUSE) LLP
    - 2016-08-08 OC402070 10138385... (more)
    SPARE LONDON 3 LLP
    - 2016-06-20 OC402070 OC361199... (more)
    SHEEP LANE (ION HOUSE) LLP
    - 2016-04-18 OC402070 10138385... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 354 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 354 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 215
    SHEEP LANE OFFICES LTD
    12955594
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 38 - Director → ME
  • 216
    SHK HOLDINGS (LONDON) LIMITED
    09250977
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 117 - Director → ME
  • 217
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 11 - Director → ME
  • 218
    SMITH FAMILY HOLDINGS LIMITED
    - now 09462136
    APPROVED LIFE LIMITED
    - 2016-05-27 09462136
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 219
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-02 ~ now
    IIF 9 - Director → ME
    2015-08-18 ~ 2015-08-18
    IIF 124 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 220
    SMITH PROPERTY AGENCY LIMITED
    05463748
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 179 - Director → ME
  • 221
    SPARE LONDON 2 LIMITED
    - now 10137342 OC402070... (more)
    52-54 WHITE POST LANE LIMITED
    - 2016-07-29 10137342 OC361199... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 126 - Director → ME
  • 222
    SQ BOX LIMITED
    10508314
    Active Corporate (8 parents)
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 89 - Director → ME
  • 223
    ST ANDREWS WAY LIMITED
    10218660
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 88 - Director → ME
  • 224
    ST ANNES ROAD PROPERTIES LIMITED
    05750995
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 122 - Director → ME
  • 225
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 226
    STAMFORD WORKS LIMITED
    - now 06128690
    SPRINT 1180 LIMITED - 2007-04-05
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 246 - Director → ME
    2007-04-17 ~ 2012-08-23
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 315 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 227
    STANSTED ROAD LLP
    OC390901
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Right to appoint or remove members → OE
    IIF 283 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 228
    STAPLEFORD ABBOTTS DRIVING RANGE LTD
    15804877
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 229
    STAPLEFORD ABBOTTS GOLF CLUB LIMITED
    11798855
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ now
    IIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 409 - Right to appoint or remove directors → OE
  • 230
    STERLING RETIREMENT LIVING LIMITED
    09940749
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 231
    STRATFORD (HIGH STREET) LIMITED
    - now 04696183
    AITCH (STRATFORD) LIMITED - 2003-05-08
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 101 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 134 - Director → ME
  • 232
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 206 - Director → ME
  • 233
    SUN WHARF LLP
    - now OC430913
    MAYDAY ROAD (20-24) LLP
    - 2026-01-23 OC430913
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Right to appoint or remove members → OE
  • 234
    TEXTILE BUILDING LIMITED
    10270168
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 240 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 366 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 366 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 366 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 235
    THE GABLES (ETON WICK) MANAGEMENT COMPANY LIMITED
    10379622
    Active Corporate (11 parents)
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 220 - Director → ME
  • 236
    THE OVAL CRESCENT LTD
    08585465
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 237
    THE SMITH PROPERTY PARTNERSHIP LIMITED
    06737967
    Active Corporate (9 parents)
    Officer
    2008-10-30 ~ 2012-08-23
    IIF 151 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 394 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 394 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 238
    THEYDON BOIS LAND MANAGEMENT LIMITED
    12559055
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 239
    THEYDON COMMERCIAL LTD
    12963162
    Active Corporate (5 parents)
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 47 - Director → ME
  • 240
    THEYDON FARM UNITS LTD
    - now 12900500
    THEYDON WORKSHOPS LTD
    - 2020-10-16 12900500
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 241
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED - 2010-12-29
    Active Corporate (6 parents)
    Person with significant control
    2021-05-27 ~ now
    IIF 316 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 242
    THREE COMPASSES LIMITED
    05348152
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 119 - Director → ME
  • 243
    TITANIUM KERSWELL LTD
    13476846
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 244
    TREETOP MEWS MANAGEMENT LIMITED
    - now 08144438
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
    - 2013-08-02 08144438
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 218 - Director → ME
  • 245
    TRIBE STUDENT HOUSING LIMITED
    12538800
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2023-06-20 ~ now
    IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    TRUNDLEYS ROAD LIMITED
    10082365 OC407262
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 247
    URBAN RECRUITMENT GROUP LIMITED
    06769151
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 190 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 3 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 308 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 248
    URBAN TRUSTEES LIMITED
    - now 06970928
    URBAN GROUP HOLDINGS LIMITED
    - 2015-06-01 06970928
    URBAN RECRUITMENT HOLDINGS LIMITED
    - 2009-09-07 06970928
    Active Corporate (10 parents)
    Officer
    2009-07-23 ~ 2010-08-26
    IIF 168 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 358 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 358 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 249
    VIVE LIVING LIMITED
    10476165
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 221 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 343 - Has significant influence or control → OE
  • 250
    WALTERS BUILD LIMITED
    12837973
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 235 - Director → ME
  • 251
    WATERSON STREET LIMITED
    04597729
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 102 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 146 - Director → ME
  • 252
    WEST INDIA DOCK ROAD LIMITED
    - now 04696184
    STREATHAM HIGH ROAD LIMITED - 2003-04-30
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 188 - Director → ME
  • 253
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2011-01-25 ~ 2026-06-11
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 294 - Right to appoint or remove directors → OE

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