The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Alan Davis
- British born in December 1952
Mr Robert Alan Davis
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Davis
Resident in England
Registered addresses and corresponding companies188 High Road, High Road, Loughton, IG10 1DN, England
IIF 6
- British born in December 1952
Mr Robert Alan Davis
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British co director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 35
- British company director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 36 IIF 37 IIF 38First Floor, 188 High Road, Loughton, Essex, IG10 1DN
IIF 3919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 47
- British compnay director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 48
- British director born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companiesGalley House, Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England
IIF 49507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
IIF 50 IIF 51 IIF 5246, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 53 IIF 54 IIF 5546, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 5655 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 5719-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 58 IIF 59 IIF 60
- British property developer born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Mr Robert Alan Davies
Resident in United Kingdom
Registered addresses and corresponding companies46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, United Kingdom
IIF 64
- born in December 1952
Davis, Robert Alan
Resident in England
Registered addresses and corresponding companies - English director born in December 1952
Davis, Robert
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 75
- British director born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in December 1952
Davis, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRaffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
IIF 92
- British Registered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 93 IIF 94 IIF 95 (more)(less)19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 97
- British directorRegistered addresses and corresponding companies
Davis, Robert Alan
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 98
- British grandsport ltdRegistered addresses and corresponding companies
Davis, Robert Alan
46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
IIF 99
- Registered addresses and corresponding companies
Davis, Robert
Related profiles found in government register
Offspring entities and appointments
68
- 1
- 2
16A LYNDHURST GARDENS LIMITED
0747547019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ dissolvedIIF 48 - Director → ME2010-12-21 ~ dissolvedIIF 94 - Secretary → ME - 3
186 BISHOPSGATE MANAGEMENT LIMITED
03463599190 Forest Road, London, EnglandActive Corporate (12 parents)Officer1997-11-11 ~ 2000-10-17IIF 24 - Director → ME1997-11-11 ~ 2000-10-17IIF 95 - Secretary → ME - 4
197 ANSON ROAD LIMITED
0632704019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
- 6
- 7
ANSON ROAD (UK) LIMITED
0614249319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (8 parents)Officer2024-07-25 ~ nowIIF 73 - Director → ME2007-03-07 ~ 2017-10-06IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
BEATRICE ROAD LIMITED
0854157019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 85 - Director → ME - 9
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Officer1992-09-11 ~ 1995-05-25IIF 53 - Director → ME1992-09-11 ~ 1995-05-25IIF 99 - Secretary → ME - 10
BROMLEY & CATFORD LTD
0872819119-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (6 parents)Officer2013-11-06 ~ 2017-10-06IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
CANALI CAPITAL LIMITED
0823428219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 59 - Director → ME - 12
CASTLERANGE PROPERTIES LIMITED
05021503Raffingers, 19/20 Bourne Court, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-01-30 ~ dissolvedIIF 29 - Director → ME - 13
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269First Floor, 47 Dorset Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-21 ~ 2008-02-18IIF 62 - Director → ME - 14
EAST LONDON HOUSING LIMITED
0430308519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2001-10-18 ~ 2010-01-22IIF 93 - Secretary → ME - 15
FAIRBID LIMITED
0439620219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 1 offspring)Officer2002-03-15 ~ 2017-10-06IIF 35 - Director → ME - 16
FERRY STREET LLP
OC33320919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2007-11-28 ~ 2017-10-05IIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 17
FERRY STREET LONDON LIMITED
1008642919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ 2017-10-06IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GAZEPORT LIMITED
- 1998-05-07 0307231219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (7 parents)Officer1995-06-28 ~ 2017-10-06IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
GLORIA HEALTH MATTERS LIMITED
12181185Marley House, Flat5c, 7 University Way, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-30 ~ 2020-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 20
GUBBINS LANE LIMITED
0630098319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-07-03 ~ 2019-04-24IIF 39 - Director → ME - 21
- 22
HARDWICK SQUARE LTD
0949401719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ 2017-10-06IIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 23
HFL 2014 LTD
0923008919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2014-09-23 ~ 2017-10-06IIF 81 - Director → ME2014-09-23 ~ 2017-10-06IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24
IDEALSHARE LIMITED
0599330612 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 31 - Director → ME - 25
- 2619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-10-05 ~ 2017-10-06IIF 86 - Director → MEPerson with significant control2016-10-05 ~ 2021-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 27
- 28
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
- 2015-02-05 08537602IMPERIAL HOMES CARSHALTON LTD
- 2014-11-14 0853760219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2013-08-06 ~ 2017-10-06IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 29
IMPERIAL REGENERATION LTD
06606219Treviot House, 186 - 192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2010-01-22IIF 26 - Director → ME - 30
INKGATE LIMITED
04952134Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (7 parents)Officer2003-11-07 ~ 2007-12-04IIF 36 - Director → ME - 31
J.A.L. INVESTMENTS LIMITED
0355908919-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (7 parents)Officer2023-10-09 ~ nowIIF 72 - Director → ME1998-05-07 ~ 2017-10-06IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 32
LAWNSTILL LIMITED
035644238 Shouldham Street, London, EnglandActive Corporate (22 parents)Officer2004-07-05 ~ 2005-07-14IIF 61 - Director → ME - 33
LEYTONSTONE 2015 LTD
0976917819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2007-12-05 ~ 2017-10-06IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 35
LEYTONSTONE ROAD LONDON LTD
0918320619 - 20 Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 87 - Director → ME2014-08-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 36
LIMITLEASE LIMITED
04677304The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (5 parents)Officer2003-02-25 ~ 2004-08-19IIF 54 - Director → ME - 37
MEADOW WALK LIMITED
0938278519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 77 - Director → ME2015-01-12 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 38
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2003-03-18 ~ 2004-08-19IIF 63 - Director → ME - 39
NEW YORK DEVELOPMENTS LIMITED
03642690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer1999-05-17 ~ 2017-10-06IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 40Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 47 - Director → ME
- 41
OAKLANDS APARTMENTS LTD
0896182919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 88 - Director → ME - 42
PDL FINANCE LIMITED
067386332 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2010-03-08 ~ 2011-11-16IIF 49 - Director → ME - 43
POCKLINGTON APARTMENTS LTD
08939198Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 76 - Director → ME - 44
POCKLINGTON FREEHOLD LTD
0902018419 - 20 Bourne Court Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 69 - Director → ME - 45
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ 2010-01-22IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46PRO MOTORCARE LIMITED - now
CHINADOME LIMITED
- 2009-11-03 0332470920 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer1997-02-26 ~ 2009-10-15IIF 37 - Director → ME - 47
PUMP HILL LTD
09360200Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 71 - Director → ME - 48
R & D PROPERTIES LONDON LIMITED
06548288Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Officer2008-03-28 ~ 2017-10-06IIF 42 - Director → ME2008-03-28 ~ 2017-10-21IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REVENGE CLOTHING LLP
OC35980719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 65 - LLP Designated Member → ME - 50
ROBOVEND LIMITED
16479858188 High Road, Loughton, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
ROCKYVIEW LIMITED
0905162619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 82 - Director → ME - 52
ROMAN ROAD PROPERTIES LIMITED
04412906Ad Law, 4-6 St. Anns Terrace, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-08-08IIF 38 - Director → ME - 53
ROYSTON ARMS LTD
09088998Raffinger Stuart Ltd, Unit 19-20, Bourne Court, Woodford GreenDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 70 - Director → ME2014-06-17 ~ dissolvedIIF 102 - Secretary → ME - 54
RUBY TUESDAY FASHION LIMITED
05526935Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-08
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-152 Westview, Loughton, EssexDissolved Corporate (6 parents)Officer2005-08-03 ~ 2006-02-09IIF 55 - Director → ME2006-02-08 ~ 2007-05-30IIF 96 - Secretary → ME - 55
SPEED-E-CARD.COM LIMITED
0700109219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 50 - Director → ME - 56
SPEED-E-DEBT.COM LTD
0728013119-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 52 - Director → ME - 57
SPEED-E-LOANS.COM LTD
06781893Insolvency (Case 1) In administration
Administration started on 2013-06-28 during the appointment or period of control
Administration ended on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-09-30Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2012-02-27 ~ 2017-10-06IIF 44 - Director → ME - 58
SPRING GROVE LTD
0942767019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-09 ~ 2017-10-06IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 59
STANFIELD ROAD LTD
08999215188 High Road, LoughtonDissolved Corporate (1 parent)Officer2014-04-16 ~ dissolvedIIF 78 - Director → ME - 60
STANFIELD ROAD MANAGEMENT COMPANY LIMITED
0395782346 Medway Road, LondonActive Corporate (12 parents)Officer2000-03-28 ~ 2004-01-28IIF 25 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2011-02-17IIF 75 - Director → ME - 62
SWEET TOOTH (MALDON) LIMITED
07454113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2014-11-21Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-02-17IIF 56 - Director → ME - 63
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ 2010-01-22IIF 27 - Director → ME - 64
THE BISHOPS AVENUE LIMITED
0982287719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-08-08 ~ 2022-11-01IIF 21 - Ownership of voting rights - 75% or more → OE - 65
WOOD GREEN ESTATES LIMITED
07006474Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-09-02 ~ 2017-10-09IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WOOD GREEN INVESTMENTS LIMITED
054975552 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2005-07-03 ~ 2017-10-06IIF 58 - Director → ME2005-07-03 ~ 2018-06-15IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WOODLAND MEWS LTD
0880837519-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 91 - Director → ME - 68
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ 2010-01-22IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.