1
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
2
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
BOW PROPERTIES DEVELOPMENTS LTD
07949099 4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2012-02-14 ~ 2012-05-01
IIF 36 - Director → ME
4
CANNING TOWN DEVELOPMENTS (LONDON) LTD
11287633 4 Nutter Lane, London, England
Active Corporate (6 parents)
Officer
2018-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ 2007-06-16
IIF 35 - Director → ME
6
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2024-09-10
IIF 16 - Has significant influence or control → OE
7
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2017-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 3 - Has significant influence or control → OE
8
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 31 - Director → ME
9
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2021-11-19
IIF 39 - Director → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2014-08-01
IIF 45 - Director → ME
11
HOXTON DEVELOPMENTS (LONDON) LTD
10986655 4 Nutter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-28 ~ now
IIF 28 - Director → ME
12
IMPACT DEVELOPMENTS (SPS) LIMITED
- now 03536692BRISTOL FITNESS 2000 LIMITED - 1999-08-10
4 Nutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-03-27 ~ 2006-04-01
IIF 41 - Director → ME
13
JDG DEVELOPMENTS (LONDON) LIMITED
07755100 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2011-08-30 ~ 2022-07-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 13 - Has significant influence or control → OE
14
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2021-04-01
IIF 38 - Director → ME
15
4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2013-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Has significant influence or control → OE
17
Barking Park Hotel, 56-60 Tanner Street, Barking, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
RODING DEVELOPMENTS (LONDON) LTD
10986968 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (5 parents)
Officer
2017-09-28 ~ 2025-02-01
IIF 33 - Director → ME
Person with significant control
2021-04-01 ~ 2025-10-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
19
ROMFORD DEVELOPMENTS(LONDON) LTD
11288205 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2018-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 11 - Has significant influence or control → OE
20
101 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 37 - Director → ME
21
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-27 ~ now
IIF 14 - Has significant influence or control → OE
22
8a Crnabrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 44 - Director → ME
23
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 24 - Director → ME
24
4 Nutter Lane, Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
25
THE GRAND HEIGHT INVESTMENTS LTD
13558204 4 Nutter Lane, London, England
Active Corporate (6 parents)
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
26
ULTRABROOK (COMMERCIAL) LIMITED
08341504 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
27
4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
28
ULTRABROOK (RESIDENTIAL) LIMITED
09441585 116a Neville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 43 - Director → ME
29
4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2003-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE