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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laurence David Payne

    Related profiles found in government register
  • Mr Laurence David Payne
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Laurence David
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Laurence David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Laurence David
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 79 IIF 80

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 81

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 82

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 83
  • Payne, Laurence David
    British director born in June 1961

    Registered addresses and corresponding companies

    • 36 Traps Hill, Loughton, Essex, IG10 1SZ

      IIF 84
child relation
Offspring entities and appointments
Active 52
  • 1
    BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,213 GBP2020-08-31
    Officer
    2007-04-12 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Officer
    2011-04-20 ~ now
    IIF 38 - director → ME
  • 3
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    28,063,865 GBP2021-02-28
    Officer
    ~ now
    IIF 29 - director → ME
  • 4
    BLOK'N'MESH LIMITED - 2002-11-28
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-04-12 ~ now
    IIF 71 - director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,632,527 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 55 - director → ME
  • 6
    BLOK 'N' MESH LIMITED - 2018-09-06
    BLOK N' MESH (NORTHERN) LIMITED - 2002-11-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1993-09-02 ~ now
    IIF 61 - director → ME
  • 7
    ACTION MAKERS (HIRE) LIMITED - 2004-09-10
    CRO 2002 LIMITED - 2002-10-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-10-08 ~ now
    IIF 34 - director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,776,804 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 52 - director → ME
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,866 GBP2023-08-31
    Officer
    2021-05-05 ~ now
    IIF 44 - director → ME
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 66 - director → ME
  • 11
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    680,198 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-07-04 ~ now
    IIF 41 - director → ME
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-03-19 ~ now
    IIF 60 - director → ME
  • 13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    IIF 81 - llp-designated-member → ME
  • 14
    CROWNLEA HIRE AND SALES LIMITED - 2003-01-24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-11-30 ~ now
    IIF 73 - director → ME
  • 15
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    29,375 GBP2023-08-31
    Officer
    ~ now
    IIF 64 - director → ME
  • 16
    CROWNLEA GROUP LIMITED - 2000-05-22
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-02-29 ~ now
    IIF 53 - director → ME
  • 17
    BLOK 'N' MESH SERVICES LIMITED - 2021-10-27
    SECOND SIGHT (SECURITY) LIMITED - 2018-02-01
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -92,984 GBP2023-08-31
    Officer
    1998-07-22 ~ now
    IIF 37 - director → ME
  • 18
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -84,819 GBP2023-08-31
    Officer
    2002-07-12 ~ now
    IIF 56 - director → ME
  • 19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 40 - director → ME
  • 20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,546 GBP2023-08-31
    Person with significant control
    2024-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2023-08-31
    Officer
    2004-09-09 ~ now
    IIF 48 - director → ME
  • 22
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,831 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 65 - director → ME
  • 27
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,108 GBP2023-08-31
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,536,751 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 58 - director → ME
  • 29
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    99,683 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 54 - director → ME
  • 30
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 77 - director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,852 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 43 - director → ME
  • 32
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,166,403 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 47 - director → ME
  • 33
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -258,063 GBP2023-02-28
    Person with significant control
    2019-02-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Officer
    2021-09-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Officer
    2006-09-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-03-31 ~ 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
  • 36
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    RUSTIMLAUCLIN LIMITED - 2014-04-28
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,728 GBP2023-08-31
    Officer
    2014-04-03 ~ now
    IIF 32 - director → ME
  • 38
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -129,142 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,151,202 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 57 - director → ME
  • 40
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 35 - director → ME
  • 41
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1994-10-26 ~ now
    IIF 36 - director → ME
  • 42
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 62 - director → ME
  • 43
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,981 GBP2021-04-30
    Officer
    2010-08-24 ~ dissolved
    IIF 49 - director → ME
  • 44
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Officer
    2002-09-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-11-01 ~ now
    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
  • 45
    Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    151,339 GBP2023-08-31
    Officer
    2001-07-19 ~ now
    IIF 30 - director → ME
  • 46
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,808,447 GBP2023-04-30
    Officer
    2014-04-14 ~ now
    IIF 45 - director → ME
  • 47
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    177,026 GBP2023-08-31
    Officer
    2020-09-01 ~ now
    IIF 46 - director → ME
  • 48
    UPWOOD CLEANING AND HYGIENE LIMITED - 2024-04-06
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -411,432 GBP2023-03-31
    Officer
    2024-12-31 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 51
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Officer
    2008-02-15 ~ now
    IIF 42 - director → ME
  • 52
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 67 - director → ME
Ceased 18
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,338 GBP2023-12-31
    Officer
    2024-12-02 ~ 2024-12-16
    IIF 39 - director → ME
    Person with significant control
    2016-12-08 ~ 2017-06-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,970 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    19,900 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ 2022-03-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 4
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    29,375 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,845,323 GBP2023-03-31
    Officer
    ~ 1993-05-01
    IIF 84 - director → ME
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 7
    BMS EUROPE LLP - 2019-01-15
    BILAMAN MANAGEMENT SERVICES LLP - 2018-10-16
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-12-01
    IIF 82 - llp-designated-member → ME
  • 8
    ACREMAN LTD - 2004-09-09
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,560 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 9
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,166,403 GBP2023-03-31
    Person with significant control
    2022-03-07 ~ 2022-04-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 51 - director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 50 - director → ME
  • 12
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,133,055 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -298,917 GBP2024-03-31
    Officer
    2012-03-26 ~ 2023-04-13
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,409,155 GBP2023-09-30
    Officer
    2005-09-20 ~ 2019-12-06
    IIF 31 - director → ME
  • 15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 63 - director → ME
  • 16
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,700,855 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,808,447 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,932 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.