1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 37 - Director → ME
2004-05-05 ~ now
IIF 3 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
2004-02-18 ~ now
IIF 103 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 71 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2004-05-01 ~ now
IIF 40 - Director → ME
(before 1991-05-23) ~ now
IIF 67 - Director → ME
1992-05-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 78 - Director → ME
2004-08-04 ~ now
IIF 16 - Director → ME
2003-06-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03268704, 03691377, 03733793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 80 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
(before 1991-10-16) ~ 2012-10-31
IIF 108 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 85 - Director → ME
2016-10-17 ~ dissolved
IIF 5 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 42 - Director → ME
2014-05-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 19 - Director → ME
11
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 55 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-02-13
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 32 - LLP Designated Member → ME
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove members → OE
15
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 35 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 72 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
17
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 74 - Director → ME
2018-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
18
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
2016-09-28 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
19
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-09-18 ~ now
IIF 52 - LLP Designated Member → ME
2007-12-14 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Right to surplus assets - 75% or more → OE
IIF 142 - Right to appoint or remove members → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
20
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 61 - Director → ME
IIF 38 - Director → ME
2003-09-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
22
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04389804, 06077062, 04381927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
23
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 49 - LLP Designated Member → ME
24
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-15 ~ now
IIF 65 - Director → ME
2011-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
IIF 47 - LLP Designated Member → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 73 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
27
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 70 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
28
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 04247316, 04247327, 04381927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
29
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-02-13) ~ 1998-10-02
IIF 101 - Director → ME
2004-11-03 ~ now
IIF 58 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 20 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 62 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
31
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2020-02-28
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
32
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2020-02-28
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-29 ~ now
IIF 76 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
34
LEE VALLEY SERVICES LIMITED
- now 06041082 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (7 parents)
Officer
2007-01-04 ~ now
IIF 12 - Director → ME
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-03-31
IIF 92 - LLP Designated Member → ME
2013-12-09 ~ now
IIF 45 - LLP Designated Member → ME
2007-12-12 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 128 - Has significant influence or control → OE
36
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 68 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 46 - LLP Designated Member → ME
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 53 - LLP Designated Member → ME
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 145 - Right to surplus assets - 75% or more → OE
39
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
40
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
41
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control → OE
42
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 106 - Director → ME
43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
45
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-07 ~ now
IIF 60 - Director → ME
2002-03-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
46
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 30 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 44 - LLP Designated Member → ME
2007-05-03 ~ 2008-05-07
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 132 - Has significant influence or control → OE
48
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2004-11-04
IIF 110 - Director → ME
2005-11-17 ~ dissolved
IIF 112 - Director → ME
49
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 114 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 24 - Secretary → ME
50
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (52 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 107 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 4 - Secretary → ME
51
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
52
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
53
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 109 - Director → ME
55
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 99 - Director → ME
56
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 100 - Director → ME
57
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 18 - Director → ME
58
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 33 - Director → ME
59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 34 - Director → ME
60
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-20 ~ now
IIF 39 - Director → ME
1992-05-28 ~ 2006-09-29
IIF 105 - Director → ME
1999-08-27 ~ 2002-07-20
IIF 21 - Secretary → ME
2002-05-20 ~ 2006-09-29
IIF 1 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
61
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-11-03 ~ 1996-03-01
IIF 111 - Director → ME
62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 77 - Director → ME
2019-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
63
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 66 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
IIF 50 - LLP Designated Member → ME
65
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 113 - Director → ME
66
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 69 - Director → ME
67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 Unit 1 Village House Leyton Industrial Village, Argall Avenue, London
Active Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 81 - Director → ME
68
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 13 - Director → ME
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ 2009-06-05
IIF 91 - LLP Designated Member → ME
2007-06-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to surplus assets - 75% or more → OE
IIF 97 - Right to appoint or remove members → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
70
YMCA 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 - 2000-08-30
WALTHAM FOREST Y.M.C.A. - 1994-04-27
49 Victoria Road, Surbiton, Surrey, England
Active Corporate (105 parents)
Officer
2007-06-06 ~ 2008-12-19
IIF 102 - Director → ME
71
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 104 - Director → ME