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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

Mr Henry Thomas Smith

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 100 - 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 60 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - 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 385 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - 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 95 - 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 110 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 110 - 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 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - 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 255 - Director → ME
  • 8
    20-24 WORGAN STREET LLP
    OC402360
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - 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 237 - Director → ME
    2018-05-29 ~ 2024-03-28
    IIF 214 - Director → ME
  • 10
    213-217 BOW ROAD LLP
    OC376973 OC389641
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 137 - 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 71 - Right to appoint or remove members → OE
    IIF 71 - 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 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - 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 106 - Right to appoint or remove members → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 106 - 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 210 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 7 - 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 145 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 145 - 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 231 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 134 - 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 388 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - 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 99 - Right to appoint or remove members → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - 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 186 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 191 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 192 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 185 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 183 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 188 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 184 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 189 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 193 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 194 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 190 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 187 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 115 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - 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 413 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - 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 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - 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 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 59 - 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 232 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - 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 389 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    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
  • 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 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - 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 393 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 41
    AITCH (EMPRESS COACH YARD) LIMITED
    05157400
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 265 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    Active Corporate (15 parents)
    Officer
    1999-11-22 ~ 2002-09-09
    IIF 336 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 400 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 301 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    Active Corporate (7 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 290 - Director → ME
    1999-09-16 ~ 2002-09-09
    IIF 319 - 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 323 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 402 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 220 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 304 - Director → ME
    2007-01-15 ~ dissolved
    IIF 351 - 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 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 362 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 321 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - 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 266 - Director → ME
  • 53
    AITCH DEVELOPMENTS LIMITED
    11775620
    Active Corporate (5 parents)
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 197 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 371 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 353 - 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 354 - 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 355 - Director → ME
  • 58
    AITCH ESTATES LIMITED
    06678339
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2008-08-21 ~ 2026-06-11
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 315 - Director → ME
    2014-03-21 ~ dissolved
    IIF 248 - Director → ME
  • 60
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 394 - Director → ME
  • 61
    AITCH GROUP LIMITED
    07780952
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-09-20 ~ 2026-06-11
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - 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 293 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 401 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 63
    AITCH PROPERTIES LIMITED
    03167483
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 317 - 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 381 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 307 - Director → ME
    1996-12-04 ~ 2002-09-09
    IIF 344 - 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 201 - Director → ME
    Person with significant control
    2023-03-31 ~ 2026-06-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 67
    AITCH SHOREDITCH LIMITED
    09500844
    Active Corporate (6 parents)
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 379 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 288 - Director → ME
    2007-01-15 ~ dissolved
    IIF 282 - Director → ME
  • 69
    ANWORTH SERVICES LIMITED
    03883323
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 334 - Director → ME
    2001-07-01 ~ 2005-03-01
    IIF 352 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 390 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 259 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 263 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - 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 228 - 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 287 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 250 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 309 - Director → ME
  • 75
    BALLARDS LANE LLP
    OC417149
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 104 - 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 216 - Director → ME
  • 77
    BANBAX PROPERTIES LIMITED
    03877608
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2003-06-30
    IIF 306 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 289 - Director → ME
  • 78
    BIRKHILL TURBINES LIMITED
    10980570
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 178 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 79
    BISHOPHOLM PROPERTIES LIMITED
    04557715
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 314 - Director → ME
  • 80
    BLENHEIM CHOBHAM LIMITED
    10244547
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - 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 38 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - 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 238 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
  • 84
    BLENHEIM RETIREMENT LIVING LIMITED
    09940744
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 243 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 310 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 200 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 280 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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 235 - Director → ME
  • 89
    CALIBRE HOMES (ESSEX) LTD
    11068734
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-04 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - 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 367 - 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 199 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - 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 139 - Right to appoint or remove members → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - 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 350 - Director → ME
  • 94
    CAXTON ROAD LLP
    OC428005
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 102 - 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 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 96
    CHATHAM PLACE LIMITED
    04528838
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 270 - Director → ME
    2002-09-06 ~ 2003-02-10
    IIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - 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 364 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 363 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 376 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - 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 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - 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 182 - Director → ME
  • 101
    CHRONOS INVESTMENTS LIMITED
    08215830
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 403 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - 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 396 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - 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 33 - Right to appoint or remove members → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - 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 275 - 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 312 - Director → ME
    2007-01-15 ~ dissolved
    IIF 295 - 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 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - 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 204 - Director → ME
  • 108
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963 12021610... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 206 - Director → ME
  • 109
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610 11308483... (more)
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 205 - 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 333 - 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 357 - Director → ME
  • 112
    COOMBE ROAD (6-8) LLP
    OC421131
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 121 - 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 108 - 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 127 - 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 114 - 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 117 - 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 136 - 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 97 - 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 132 - 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 83 - 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 140 - 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 273 - 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 135 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - 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 404 - Director → ME
    2000-05-22 ~ 2003-06-30
    IIF 348 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 284 - Director → ME
  • 126
    DOWNTON LAND AND DEVELOPMENT LIMITED
    07546923
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 285 - 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 305 - Director → ME
  • 128
    DYNAMIC BUSINESS DEVELOPMENTS LLP
    OC404040 OC359490
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 230 - LLP Designated Member → ME
  • 129
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 180 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 130 - Has significant influence or control → OE
  • 130
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    11541053 12460957
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 203 - Director → ME
  • 131
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    Active Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 209 - Director → ME
  • 132
    EARLHAM GROVE LTD
    10199885
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - 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 215 - Director → ME
  • 134
    EQUIFINANCE FUNDING LIMITED
    09795190
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - 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 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - 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 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-02-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - 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 123 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 123 - 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 343 - Director → ME
    2019-08-02 ~ 2024-03-28
    IIF 218 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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 292 - Director → ME
  • 142
    FOXLEY LANE (1-9) LLP
    OC422010
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 144 - 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 325 - Director → ME
    1998-03-02 ~ 2002-12-16
    IIF 339 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 391 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 144
    GOURMET FARE LTD
    06677732
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 316 - Director → ME
  • 145
    GREAT TOWER STREET LLP
    OC335198
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 229 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - 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 377 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - 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 365 - Director → ME
  • 148
    H SMITH HOLDINGS LIMITED
    03666891
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2010-10-19
    IIF 326 - Director → ME
    2010-10-20 ~ 2026-04-01
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - 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 281 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - 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 332 - Director → ME
  • 151
    HENEAGE STREET LIMITED
    07071825
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 356 - Director → ME
  • 152
    HEPSCOTT VIVE LIMITED
    11824312
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2026-04-01
    IIF 171 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 153
    HOLDALE PROPERTIES LIMITED
    03778704
    Active Corporate (14 parents)
    Officer
    1999-07-15 ~ 2000-06-01
    IIF 294 - Director → ME
    2007-09-24 ~ 2024-03-28
    IIF 399 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - 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 212 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - 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 198 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 156
    HSPL INVESTMENTS LLP
    OC342956
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 234 - 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 88 - 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 345 - Director → ME
  • 159
    HWFI MANAGEMENT COMPANY LTD
    11131957
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 211 - Director → ME
  • 160
    JAYLIMA PROPERTIES LIMITED
    03965389
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 328 - Director → ME
    2007-01-15 ~ dissolved
    IIF 349 - Director → ME
  • 161
    KALSERN LIMITED
    03680057
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 337 - Director → ME
    2007-01-15 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - 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 251 - Director → ME
  • 163
    LANDMARK LOFTS LTD
    06670493
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2011-03-08
    IIF 369 - Director → ME
    2008-08-12 ~ 2010-08-11
    IIF 341 - Director → ME
  • 164
    LANDMARK SOLAR LTD
    07189159
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 368 - 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 324 - Director → ME
  • 166
    LONDON AFFORDABLE HOUSING LIMITED
    09246961
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - 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 196 - 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 142 - 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 395 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 338 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 346 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 202 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 207 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - 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 213 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 169 - 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 318 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 327 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 291 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 311 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 176 - Director → ME
  • 176
    MEDICSPRO LTD
    04322086
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 177 - Director → ME
  • 177
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202 08119454... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - 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 118 - Right to appoint or remove members → OE
    IIF 118 - 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 375 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 260 - Director → ME
  • 181
    MORRIS ROAD LLP
    OC352544
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 233 - LLP Designated Member → ME
  • 182
    MUCH HADHAM LIMITED
    10414746
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 183
    MURA DEVELOPMENTS LIMITED
    07605646
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 409 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - 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 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - 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 380 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - 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 411 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 407 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 410 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 190
    MURA HOMES LIMITED
    07605527
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 408 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 191
    MURA LIMITED
    07605521
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 412 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - 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 296 - Director → ME
  • 194
    NORTHOLT RETAIL PARK LLP
    OC427521
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 382 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - 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 330 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - 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 268 - Director → ME
  • 198
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 195 - Director → ME
  • 199
    PRECISION CARE LIMITED
    05129114
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 335 - Director → ME
    2014-03-21 ~ dissolved
    IIF 361 - Director → ME
  • 200
    RAMSHORN INVESTMENTS LIMITED
    09969622
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 165 - Has significant influence or control → OE
  • 201
    REGAL RETIREMENT LTD
    11025004
    Active Corporate (6 parents)
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 221 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - 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 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - 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 405 - Director → ME
    2011-03-10 ~ 2011-11-01
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 406 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - 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 322 - 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 256 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - 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 153 - Right to appoint or remove members → OE
    IIF 153 - 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 329 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - 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 397 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - 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 366 - Director → ME
  • 211
    SHANGLADE LIMITED
    03959437
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 347 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 155 - 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 378 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - 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 374 - 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 112 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - 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 208 - Director → ME
  • 216
    SHK HOLDINGS (LONDON) LIMITED
    09250977
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 269 - Director → ME
  • 217
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 181 - 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 383 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 179 - Director → ME
    2015-08-18 ~ 2015-08-18
    IIF 276 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 10 - 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 331 - 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 278 - Director → ME
  • 222
    SQ BOX LIMITED
    10508314
    Active Corporate (8 parents)
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 241 - Director → ME
  • 223
    ST ANDREWS WAY LIMITED
    10218660
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 240 - Director → ME
  • 224
    ST ANNES ROAD PROPERTIES LIMITED
    05750995
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 274 - Director → ME
  • 225
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → 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 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 398 - Director → ME
    2007-04-17 ~ 2012-08-23
    IIF 297 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - 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 41 - Right to appoint or remove members → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - 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 27 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 230
    STERLING RETIREMENT LIVING LIMITED
    09940749
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 253 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 286 - Director → ME
  • 232
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 358 - 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 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove members → OE
  • 234
    TEXTILE BUILDING LIMITED
    10270168
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 392 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - 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 372 - Director → ME
  • 236
    THE OVAL CRESCENT LTD
    08585465
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - 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 303 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 360 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - 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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 217 - 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 172 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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
    IIF 75 - 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 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - 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 271 - Director → ME
  • 243
    TITANIUM KERSWELL LTD
    13476846
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 370 - Director → ME
  • 245
    TRIBE STUDENT HOUSING LIMITED
    12538800
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2023-06-20 ~ now
    IIF 98 - 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 386 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 342 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 173 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 302 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - 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 320 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 116 - 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 373 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 250
    WALTERS BUILD LIMITED
    12837973
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 387 - Director → ME
  • 251
    WATERSON STREET LIMITED
    04597729
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 254 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 298 - 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 340 - Director → ME
  • 253
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2011-01-25 ~ 2026-06-11
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - 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.