1
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2017-07-14
IIF 27 - Director → ME
2
11 Prince Harry Close, Stotfold, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 26 - Director → ME
3
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ dissolved
IIF 22 - Director → ME
4
IMPERIAL STREET LTD
- 2015-04-16
09527479 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 24 - Director → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 25 - Director → ME
7
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2019-11-15
IIF 19 - Director → ME
8
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 17 - Director → ME
9
LINDHILL (ANDREWS LANE) MANAGEMENT LTD
14607860 One, Station Approach, Harlow, Essex, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 12 - Director → ME
10
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-08 ~ 2024-06-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2024-06-17 ~ now
IIF 5 - Has significant influence or control → OE
11
104 Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 20 - Director → ME
12
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
LINDHILL CONSULTANCY SERVICES LIMITED
05288987 Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-06-03 ~ dissolved
IIF 23 - Director → ME
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHERHILL PROPERTIES LIMITED
- 2015-05-21
08406559 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
LINDHILL HOUSING SOLUTIONS LIMITED
08704541 104 Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 21 - Director → ME
17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
LINDHILL PROPERTY DEVELOPMENTS LIMITED
16102128 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 14 - Director → ME
19
7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 28 - Director → ME
20
LINFIELD CONSTRUCTION LIMITED
- now 10703535 Richardson & Co Accountants Limited Cornish &, Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2024-11-15
IIF 16 - Director → ME
21
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-07 ~ now
IIF 9 - Director → ME