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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Michael Anthony
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 12
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 13
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 14
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 15
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 16
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 19Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 20 IIF 21 IIF 22 (more)3b, Daneland Walk, London, N17 9FE, England
IIF 24 IIF 25 IIF 26 (more)7 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 287, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 29 IIF 30 IIF 3187, Firs Park Avenue, London, N21 2PU, England
IIF 32Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 33Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 38 IIF 39Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 40Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 41Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 4287, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 43
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 44
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 45
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 627 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 637 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 64Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 65Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 66Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 67Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 68Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 69 IIF 70 IIF 7187, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 72
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 83
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 93Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 94 IIF 95 IIF 96Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 97 IIF 98Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 99137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 100Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 101
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 102
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 10510, Oakleigh Park North, London, N20 9AR, England
IIF 1063b, Daneland Walk, London, N17 9FE, England
IIF 1073b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 108 IIF 109 IIF 11069 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1117 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 112 IIF 1137, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 114 IIF 115 IIF 116 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 12287, Firs Park Avenue, London, N21 2PU, England
IIF 123 IIF 124Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 125Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 130Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 131 IIF 132 IIF 133 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 13587, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 136 IIF 137 IIF 13887, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 139
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 140
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 148
- British Registered addresses and corresponding companies
Polledri, John Michael
7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 149
- British sales directorRegistered addresses and corresponding companies
Polledri, John Michael
3b, Daneland Walk, London, N17 9FE, England
IIF 150
- British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 151
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
71
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 53 - Director → ME2004-05-05 ~ nowIIF 150 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Equity (Company account)8 GBP2024-03-31Officer2004-02-18 ~ nowIIF 5 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)621,472 GBP2023-09-30Officer2018-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)-150,625 GBP2024-03-31Officer~ nowIIF 30 - Director → ME2004-05-01 ~ nowIIF 56 - Director → ME1992-05-08 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)477,692 GBP2024-06-30Officer2003-06-26 ~ nowIIF 42 - Director → ME2004-08-04 ~ nowIIF 99 - Director → ME2003-06-26 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 44 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer~ 2012-10-31IIF 10 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 49 - Director → ME2016-10-17 ~ dissolvedIIF 104 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 48 - Director → ME2013-12-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 102 - Director → ME - 1187 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)66,960 GBP2024-01-30Officer2017-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 12
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)3,425,668 GBP2020-01-31Officer2005-07-04 ~ 2020-02-13IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Equity (Company account)3 GBP2018-06-30Officer2005-06-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Equity (Company account)-164,484 GBP2024-04-30Officer2006-09-28 ~ nowIIF 88 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove members → OE - 15
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 61 - Director → ME - 16
HALE VILLAGE ESTATES LIMITED
11439206Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)847,682 GBP2023-09-30Officer2018-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 17
HALE VILLAGE LONDON LIMITED
10008043Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,563,153 GBP2023-09-30Officer2018-04-27 ~ nowIIF 94 - Director → ME2016-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 18
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,649 GBP2023-12-31Officer2006-09-28 ~ nowIIF 97 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 19
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-12-14 ~ nowIIF 155 - LLP Designated Member → ME2007-09-18 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Right to surplus assets - 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove members → OE - 20HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)-280,945 GBP2024-12-31Officer2005-08-19 ~ nowIIF 100 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Equity (Company account)640,015 GBP2024-09-30Officer2003-09-05 ~ nowIIF 24 - Director → MEIIF 54 - Director → ME2003-09-05 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Equity (Company account)1,317,627 GBP2023-09-30Officer2002-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 23
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 67 - LLP Designated Member → ME - 24
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)1,728,515 GBP2024-09-30Officer2011-04-18 ~ nowIIF 93 - Director → ME2019-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 92 - LLP Designated Member → MEIIF 65 - LLP Designated Member → ME - 26
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)632,818 GBP2023-09-30Officer2018-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 27
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,204,281 GBP2023-09-30Officer2018-06-28 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 283rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2002-01-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 29
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,380,435 GBP2023-09-30Officer2004-11-03 ~ nowIIF 22 - Director → ME~ 1998-10-02IIF 3 - Director → ME1992-05-08 ~ 1998-10-02IIF 80 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-256,355 GBP2023-12-31Officer2007-12-21 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 3187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2019-05-31Officer2014-05-06 ~ 2020-02-28IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3287 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2014-05-02 ~ 2020-02-28IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)53,492 GBP2023-09-30Officer2018-06-29 ~ nowIIF 40 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 34Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (7 parents)Equity (Company account)200,568 GBP2023-09-30Officer2007-01-04 ~ nowIIF 95 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OE
- 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,032,407 GBP2024-07-31Officer2007-12-12 ~ nowIIF 152 - LLP Designated Member → ME2013-12-09 ~ nowIIF 63 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 18 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 117 - Has significant influence or control → OE
- 36
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)6,031,917 GBP2024-10-31Officer2020-08-13 ~ nowIIF 32 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Equity (Company account)6,169,750 GBP2020-03-31Officer2016-12-17 ~ dissolvedIIF 153 - LLP Designated Member → MEIIF 64 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 154 - LLP Designated Member → MEIIF 71 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 134 - Right to surplus assets - 75% or more → OE - 39
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2017-03-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 40
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)42,759 GBP2024-08-31Officer2015-08-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-99,260 GBP2024-09-30Officer2013-09-17 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE - 42MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2010-07-31IIF 8 - Director → ME - 43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,521 GBP2023-12-30Officer2012-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16 06459345Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,976 GBP2023-12-31Officer2007-12-21 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 45
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,244,769 GBP2025-03-31Officer2002-03-07 ~ nowIIF 31 - Director → ME2002-03-07 ~ nowIIF 149 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-04-30Officer2021-04-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 47
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 86 - LLP Designated Member → ME2007-05-03 ~ nowIIF 62 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 89 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 121 - Has significant influence or control → OE - 48
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 12 - Director → ME2005-11-17 ~ dissolvedIIF 14 - Director → ME - 49
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 16 - Director → ME2004-01-28 ~ 2005-11-15IIF 84 - Secretary → ME - 50ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (52 parents)Officer1998-09-16 ~ 2005-12-15IIF 9 - Director → ME2003-10-15 ~ 2005-12-15IIF 103 - Secretary → ME
- 513rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,087,151 GBP2024-11-30Officer2014-11-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 52
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 53
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 90 - LLP Designated Member → ME - 54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 11 - Director → ME - 55
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 1 - Director → ME - 56
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 2 - Director → ME - 57
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 101 - Director → ME - 58
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 148 - Director → ME - 59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 60 - Director → ME - 60
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 55 - Director → ME1992-05-28 ~ 2006-09-29IIF 7 - Director → ME2002-05-20 ~ 2006-09-29IIF 151 - Secretary → ME1999-08-27 ~ 2002-07-20IIF 81 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 61TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)-33,030 GBP2024-09-30Officer1994-11-03 ~ 1996-03-01IIF 13 - Director → ME - 62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-01-21 ~ nowIIF 41 - Director → ME2019-08-12 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE - 63
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2002-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 91 - LLP Designated Member → MEIIF 68 - LLP Designated Member → ME - 65
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (32 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 15 - Director → ME - 66
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 33 - Director → ME - 67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215C/o Argall Bid Ltd, 4 Argall Avenue, London, EnglandDissolved Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 45 - Director → ME - 68
WATERSIDE WAY LIMITED
09557258Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,702,629 GBP2023-09-30Officer2015-04-23 ~ nowIIF 39 - Director → MEIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 69
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 17 - LLP Designated Member → ME2007-06-13 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to surplus assets - 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove members → OE - 70YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (103 parents)Equity (Company account)0 GBP2019-03-31Officer2007-06-06 ~ 2008-12-19IIF 4 - Director → ME - 71
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 6 - Director → ME
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