1
203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED
06476898 Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (6 parents)
Officer
2009-09-23 ~ now
IIF 7 - Director → ME
2
ACH OF LONDON LLP - now
PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP
- 2008-03-11
OC306303PARSONAGE GOLF LLP - 2004-11-10
Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (63 parents)
Officer
2005-03-24 ~ 2007-12-31
IIF 81 - LLP Designated Member → ME
3
AITCH (EMPRESS COACH YARD) LIMITED
05157400 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2007-01-17
IIF 62 - Director → ME
4
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-03-08 ~ 2019-08-02
IIF 40 - Director → ME
2000-02-24 ~ 2002-01-25
IIF 100 - Secretary → ME
5
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2007-01-17
IIF 60 - Director → ME
2000-03-27 ~ 2001-02-01
IIF 97 - Secretary → ME
6
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-28 ~ 2019-08-02
IIF 37 - Director → ME
7
AITCH (LONG STREET) LIMITED
- now 03819222HAWIN PROPERTIES LIMITED - 1999-08-26
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 14 - Director → ME
1999-09-16 ~ 2002-08-12
IIF 92 - Secretary → ME
8
AITCH ACQUISITIONS LIMITED - now
H SMITH AND DAUGHTERS LTD
- 2020-01-29
03605830ALBION ROAD PROPERTY COMPANY LIMITED
- 1998-10-29
03605830 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-04-05 ~ 2019-08-02
IIF 70 - Director → ME
1998-08-17 ~ 2000-04-05
IIF 95 - Secretary → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2007-01-17
IIF 13 - Director → ME
10
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-10-21 ~ 2019-08-02
IIF 98 - Secretary → ME
11
AITCH DEVELOPMENTS (ENFIELD) LIMITED
05132457 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-19 ~ 2007-01-17
IIF 56 - Director → ME
12
AITCH ESTATES (CHATHAM PLACE) LIMITED
07860611 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2019-08-02
IIF 36 - Director → ME
13
AITCH ESTATES (CHILDER STREET) LIMITED
08247123 Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 80 - Director → ME
14
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2008-08-21 ~ 2019-08-02
IIF 76 - Director → ME
2008-08-21 ~ 2019-08-02
IIF 85 - Secretary → ME
15
AITCH HOLDINGS LIMITED
- 2003-01-24
03215277 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-10-10 ~ 2009-04-17
IIF 77 - Director → ME
2002-05-01 ~ 2006-05-27
IIF 94 - Secretary → ME
16
AITCH INVESTMENT PROPERTIES LIMITED
- now 03968626 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (11 parents, 1 offspring)
Officer
2000-05-05 ~ 2019-08-02
IIF 38 - Director → ME
17
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-24 ~ dissolved
IIF 17 - Director → ME
18
AITCH RESIDENTIAL PROPERTIES LIMITED
03281440 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-27 ~ 2007-01-17
IIF 6 - Director → ME
19
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-20 ~ 2019-08-02
IIF 45 - Director → ME
20
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
1998-08-27 ~ 2007-01-17
IIF 69 - Director → ME
21
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 34 - Director → ME
2000-01-27 ~ 2007-01-17
IIF 72 - Director → ME
22
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-04-05 ~ 2019-08-02
IIF 5 - Director → ME
2000-01-20 ~ 2000-04-05
IIF 89 - Secretary → ME
23
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ dissolved
IIF 42 - Director → ME
1999-11-23 ~ 2003-03-03
IIF 99 - Secretary → ME
24
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-09 ~ 2013-07-30
IIF 61 - Director → ME
25
CARTERSFIELD ROAD PROPERTIES LIMITED
- now 05390926MANOR ROAD PROPERTY COMPANY LIMITED
- 2005-05-05
05390926 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-12 ~ dissolved
IIF 8 - Director → ME
26
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2002-09-06 ~ 2007-01-17
IIF 26 - Director → ME
2011-12-08 ~ 2019-08-02
IIF 27 - Director → ME
27
CHILDER STREET HOLDINGS LIMITED
- now 07876539H SMITH (WALTON STREET) LIMITED
- 2015-03-24
07876539 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-12-16 ~ 2019-08-02
IIF 21 - Director → ME
28
CHILDER STREET PROPERTIES LIMITED
05650054 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-16 ~ 2019-08-02
IIF 20 - Director → ME
2005-12-09 ~ 2007-01-17
IIF 10 - Director → ME
29
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-15 ~ 2019-08-02
IIF 35 - Director → ME
30
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2019-08-02
IIF 33 - Director → ME
31
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-16 ~ 2007-01-17
IIF 66 - Director → ME
32
COBURN ROAD PROPERTIES LIMITED
- now 04352298UMBERSTON STREET PROPERTIES LIMITED
- 2003-12-02
04352298AINSTER PROPERTIES LIMITED
- 2002-02-06
04352298 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2007-01-17
IIF 18 - Director → ME
33
DOOR TO DOOR PROPERTIES LIMITED
03988563 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-07 ~ 2019-08-02
IIF 30 - Director → ME
2000-05-22 ~ 2007-01-17
IIF 71 - Director → ME
34
DUFFERIN PROPERTY DEVELOPMENTS LIMITED
- now 03514555DUFFERIN STREET HOMES LIMITED
- 2001-05-29
03514555 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-03-03 ~ dissolved
IIF 87 - Secretary → ME
35
RESOURCE CONSULTANTS LIMITED
- 2001-11-15
04149472 Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
Dissolved Corporate (16 parents)
Officer
2001-02-06 ~ 2003-12-03
IIF 15 - Director → ME
36
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
04995744 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 58 - Director → ME
37
FALCON WORKS MANAGEMENT CO. LIMITED
03725622 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-08 ~ 2019-08-02
IIF 64 - Director → ME
38
FITT & ZIMMER DEVELOPMENTS LIMITED
03801914 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
1999-07-21 ~ 2001-09-24
IIF 101 - Secretary → ME
39
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 43 - Director → ME
1997-11-12 ~ 1998-03-02
IIF 63 - Director → ME
1999-10-14 ~ 2007-01-17
IIF 78 - Director → ME
40
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 46 - Director → ME
41
1st Floor, Cordy House, 87-95 Curtain Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-08-02
IIF 28 - Director → ME
1999-05-24 ~ 2007-01-17
IIF 51 - Director → ME
1998-11-12 ~ 2003-03-03
IIF 88 - Secretary → ME
42
HCL HEALTHCARE LIMITED - now
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED
- 2004-02-05
03496076OHIO BUILDERS LIMITED
- 1999-03-17
03496076 33 Soho Square, London, England
Active Corporate (31 parents)
Officer
1999-01-04 ~ 2003-12-03
IIF 65 - Director → ME
43
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2007-01-17
IIF 12 - Director → ME
44
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdon
Dissolved Corporate (10 parents)
Officer
2002-03-29 ~ dissolved
IIF 22 - Director → ME
45
Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-09-19 ~ 2007-01-17
IIF 74 - Director → ME
46
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2007-01-17
IIF 75 - Director → ME
1998-12-24 ~ 1999-08-23
IIF 90 - Secretary → ME
47
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-16 ~ 2017-03-23
IIF 41 - Director → ME
48
LAVENDER ROAD PROPERTIES LIMITED
- now 04765303CHATHAM HIGH STREET LIMITED
- 2003-10-31
04765303 Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ 2007-01-17
IIF 55 - Director → ME
49
LEYTONSTONE HIGH ROAD PROPERTY COMPANY LTD
05092529 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-04-02 ~ dissolved
IIF 16 - Director → ME
50
LONDON VISION (OLD) LIMITED
- now 10323942 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
51
LONG STREET INVESTMENTS LIMITED
- now 03935412LONG STREET DEVELOPMENTS LIMITED
- 2001-09-14
03935412 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-05-31 ~ 2007-01-17
IIF 50 - Director → ME
2000-02-28 ~ 2003-03-03
IIF 86 - Secretary → ME
52
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2019-08-02
IIF 47 - Director → ME
53
MORNINGTON ROAD PROPERTIES LIMITED
05687695 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-25 ~ 2007-01-17
IIF 57 - Director → ME
54
NORTHUMBERLAND PARK HOLDINGS LIMITED
03935709 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-02-28 ~ 2003-03-03
IIF 91 - Secretary → ME
55
NORTHUMBERLAND PARK HOUSE LIMITED
- now 03881904JACAN PROPERTIES LIMITED
- 2000-01-17
03881904 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-06 ~ 2019-08-02
IIF 2 - Director → ME
1999-12-12 ~ 2004-02-05
IIF 96 - Secretary → ME
56
Hillview Old Mead Road, Henham, Bishop's Stortford, Essex, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
57
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-17 ~ 2007-01-17
IIF 49 - Director → ME
58
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-30 ~ 2019-08-02
IIF 3 - Director → ME
59
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2011-11-25
IIF 67 - Director → ME
60
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-10-10 ~ 2007-01-17
IIF 79 - Director → ME
61
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-01-17
IIF 53 - Director → ME
62
8 Mansfield Hill, London
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
ROTHBURY ROAD LIMITED - now
WHITE POST LANE REGENERATION LIMITED
- 2014-12-22
09293735 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-04 ~ 2014-11-07
IIF 68 - Director → ME
64
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-31 ~ 2019-08-02
IIF 4 - Director → ME
2000-01-20 ~ 2007-01-17
IIF 93 - Secretary → ME
65
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-17 ~ 2007-01-17
IIF 23 - Director → ME
66
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2007-01-17
IIF 11 - Director → ME
67
ST ANNES ROAD PROPERTIES LIMITED
05750995 Opus Recruiting Llp, One Eversholt Street, Euston, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-01-17
IIF 48 - Director → ME
68
ST JOHNS ROAD PROPERTIES LIMITED
05662799 First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2014-05-12 ~ 2019-08-02
IIF 32 - Director → ME
2005-12-23 ~ 2007-01-17
IIF 54 - Director → ME
69
SPRINT 1180 LIMITED - 2007-04-05
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-04 ~ 2019-08-02
IIF 39 - Director → ME
70
STRATFORD (HIGH STREET) LIMITED
- now 04696183AITCH (STRATFORD) LIMITED
- 2003-05-08
04696183 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2003-03-13 ~ 2007-01-17
IIF 25 - Director → ME
71
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2019-08-02
IIF 29 - Director → ME
72
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-31 ~ 2007-01-17
IIF 52 - Director → ME
73
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2002-11-21 ~ 2007-01-17
IIF 59 - Director → ME
74
WEST INDIA DOCK ROAD LIMITED
- now 04696184STREATHAM HIGH ROAD LIMITED
- 2003-04-30
04696184 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2003-03-13 ~ 2007-01-17
IIF 9 - Director → ME
75
WICK LANE PROPERTY LIMITED
- now 05103270HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ dissolved
IIF 24 - Director → ME
76
WOODFORD LAND DEVELOPMENTS LIMITED
07504941 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents, 60 offsprings)
Officer
2016-03-04 ~ 2019-08-02
IIF 44 - Director → ME
77
WOOLDEN HOUSE MANAGEMENT LIMITED
00727967 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (11 parents)
Officer
2012-10-15 ~ now
IIF 19 - Director → ME