1
217 OLD FORD ROAD FREEHOLD LIMITED
12464589 215a Old Ford Road, London
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2024-09-12
IIF 25 - Director → ME
Person with significant control
2020-02-14 ~ 2024-09-12
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
50 LAMB LANE MANAGEMENT COMPANY LTD
15413143 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
Solar House, 1-9 Romford Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2011-10-20 ~ 2022-05-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (7 parents)
Officer
2011-10-25 ~ dissolved
IIF 17 - Director → ME
6
249 Cranbrook Road, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
7
LITH DEVELOPMENTS LIMITED - 2013-04-18
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,685 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sterling House, Fulbourne Road, London
Active Corporate (7 parents)
Equity (Company account)
672,572 GBP2024-08-31
Officer
2014-01-02 ~ 2023-04-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
119 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-06-24 ~ now
IIF 3 - Director → ME
10
119 High Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-19 ~ 2008-03-31
IIF 29 - Director → ME
11
Suite 3 Crescent Court, Western Road, Billericay, Essex, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 26 - Director → ME
12
249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
13
JOHN BRAY PROPERTY SERVICES LIMITED
08755030 Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,339 GBP2024-08-31
Officer
2013-10-30 ~ 2023-04-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
249 Cranbrook Road, Ilford, England
Active Corporate (11 parents)
Equity (Company account)
2,362,859 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
15
249 Cranbrook Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-657,809 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 5 - Director → ME
16
THE PMSFB CORPORATION LIMITED
- 2006-07-07
03803764 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1999-07-16 ~ 2010-06-21
IIF 28 - Director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (12 parents)
Officer
2006-05-10 ~ 2010-06-21
IIF 11 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-05-10 ~ 2010-06-21
IIF 12 - Director → ME
19
MAGENTA CLOSE COMMUNAL MANAGEMENT LIMITED
16752967 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-26,502 GBP2017-01-01 ~ 2017-12-31
Officer
2011-11-14 ~ 2018-11-09
IIF 44 - Director → ME
Person with significant control
2017-10-28 ~ 2018-11-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
RODING RESTAURANT LTD
- 2015-11-11
09503283 119 High Street, Loughton
Dissolved Corporate (4 parents)
Officer
2015-11-01 ~ dissolved
IIF 15 - Director → ME
2015-03-23 ~ 2015-11-01
IIF 14 - Director → ME
22
119 High Road, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
23,348 GBP2021-12-31
Officer
2015-12-15 ~ 2015-12-15
IIF 22 - LLP Designated Member → ME
23
39 Park Place, London, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ 2025-08-08
IIF 27 - Director → ME
Person with significant control
2024-01-06 ~ 2025-08-11
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,327 GBP2016-12-01 ~ 2017-11-30
Officer
2013-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED
07137203 West Ridge, Downs Lane Manton, Marlborough, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
-6,576 GBP2024-03-31
Officer
2012-10-19 ~ now
IIF 8 - Director → ME
26
WESTGATE HOUSE (HARLOW) LIMITED
- 2012-04-24
07588298 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
138,001 GBP2024-04-30
Officer
2011-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
27
119 High Road, Loughton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,481 GBP2024-09-30
Officer
2012-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-06 ~ 2021-09-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
29
WESTWOOD & MONTGOMERIE MANAGEMENT LIMITED
11773398 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-05-20 ~ 2024-07-10
IIF 20 - Director → ME
30
WESTWOOD MONTGOMERIE FREEHOLD LTD
13926535 1 Montgomerie Lodge, 152 High Road, Chigwell, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ 2024-02-29
IIF 13 - Director → ME
Person with significant control
2022-02-18 ~ 2024-02-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE