1
56 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 11 - Director → ME
2
56 High Road, London
Active Corporate (7 parents)
Officer
2003-05-14 ~ now
IIF 8 - Director → ME
2003-05-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-08-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
295 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2021-02-22
IIF 6 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOWGRAN (UK) PROPERTIES LIMITED
03917399 56 High Road, London
Active Corporate (5 parents)
Officer
2000-02-01 ~ now
IIF 13 - Director → ME
2000-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
LOAMPIT HOUSE INVESTMENTS LIMITED - now
SURREY QUAYS CENTRAL INVESTMENTS LIMITED
- 2007-09-24
04370085OVAL HOLDINGS LIMITED
- 2004-06-02
04370085 117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-08 ~ 2005-02-01
IIF 15 - Secretary → ME
6
LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-22
Commencement of winding up on 2011-12-21
Conclusion of winding up on 2014-09-01
Dissolved on 2019-07-16
LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
HARINGEY BUSINESS DEVELOPMENT AGENCY LTD.
- 2007-05-23
02838208TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
- 1996-12-04
02838208 Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-04-15 ~ 1997-12-10
IIF 10 - Director → ME
1994-04-15 ~ 1997-12-10
IIF 17 - Secretary → ME
7
56 High Road, London, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PLANET HOMES (WELBOURNE) LIMITED
06457637 56 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ dissolved
IIF 12 - Director → ME
2007-12-19 ~ dissolved
IIF 16 - Secretary → ME
9
REALDEAL HOMES LTD
- 2006-11-15
04754474 56 High Road, Tottenham, London
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ dissolved
IIF 9 - Director → ME
10
56 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2001-01-04 ~ dissolved
IIF 14 - Director → ME
2020-12-18 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SHERWOOD COURT INVESTMENTS N05 LIMITED - now
SE10 ESTATES LIMITED - 2009-05-01
MEDWAY WATERFRONT LIMITED - 2004-10-26
OVAL LEISURE LIMITED
- 2004-01-27
04345011 117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-24 ~ 2004-01-20
IIF 18 - Secretary → ME
12
THE KINGSTON CONSORTIUM LIMITED
05463859 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2009-10-01
IIF 20 - Secretary → ME