1
202 HIGH ROAD LEYTON MANAGEMENT LIMITED
04243628 Gaia Saccomanno Flat 3 Tara House, 202 High Rd, Leyton, London, England
Active Corporate (11 parents)
Officer
2001-06-29 ~ 2009-03-25
IIF 7 - Director → ME
2
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 25 - Director → ME
3
AROMA WORLDWIDE TRADING LIMITED
04276379 65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-24 ~ dissolved
IIF 10 - Director → ME
2003-06-27 ~ 2003-06-27
IIF 47 - Secretary → ME
4
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-13 ~ 2006-04-09
IIF 4 - Director → ME
5
Unit 6 Betam Road, Hayes, England
Active Corporate (10 parents)
Officer
2002-07-10 ~ 2016-09-05
IIF 20 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2006-04-09
IIF 5 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2006-04-09
IIF 6 - Director → ME
8
38 Alexandra Road, Hounslow, England
Dissolved Corporate (8 parents)
Officer
2008-09-18 ~ 2013-05-07
IIF 48 - Secretary → ME
9
CAREMED RECRUITMENT LIMITED
- now 02844420 D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2011-11-05
IIF 9 - Director → ME
2007-01-08 ~ 2011-11-05
IIF 49 - Secretary → ME
10
CASTLEVIEW APARTMENTS (BERKSHIRE) LTD
11919743 2 Linksway, Northwood, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ 2020-11-02
IIF 17 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CASTLEVIEW APARTMENTS (LONDON) LTD
12195276 183-189 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-16 ~ 2024-12-18
IIF 14 - Director → ME
12
CASTLEVIEW SERVICED APARTMENTS LTD
- now 11919745CASTLEVIEW SERVICE APARTMENTS LTD
- 2019-04-03
11919745 183-189 The Vale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2022-07-01
IIF 15 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hartfield Place, 40-44 High Street, Northwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ 2016-12-06
IIF 19 - Director → ME
14
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ 2012-12-20
IIF 8 - Director → ME
2007-08-16 ~ 2012-12-20
IIF 46 - Secretary → ME
2015-01-30 ~ 2017-05-30
IIF 57 - Secretary → ME
15
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-12-14 ~ 2010-01-18
IIF 24 - Director → ME
17
FRANKLINTREE PROPERTY (WOKING) LTD
08876371 5 Heather Park Drive, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2017-11-21
IIF 23 - Director → ME
18
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
- now 05420759DISKLIGHT LIMITED - 2005-08-12
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ dissolved
IIF 26 - Director → ME
19
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED - 2003-08-27
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ dissolved
IIF 28 - Director → ME
2004-12-08 ~ dissolved
IIF 52 - Secretary → ME
20
GRACECHURCH SPORTS MANAGEMENT LIMITED
04536538 2 Linksway, Northwood, England
Active Corporate (11 parents)
Officer
2006-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
21
4 Ambassador House, Wolseley Road, Harrow, England
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2017-05-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
2 Linksway, Northwood, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 33 - Director → ME
2018-06-12 ~ 2018-11-20
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 42 - Has significant influence or control → OE
23
64 Dukes Wood Drive, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
~ 1993-07-15
IIF 56 - Secretary → ME
24
2 Linksway, Northwood, England
Active Corporate (8 parents)
Officer
2008-12-10 ~ now
IIF 32 - Director → ME
2008-12-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 53 - Right to appoint or remove directors → OE
25
662 Uppingham Road, Thurnby, Leicester, England
Active Corporate (7 parents)
Officer
2018-12-15 ~ 2021-06-03
IIF 34 - Director → ME
26
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
27
58 Hugh Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2011-12-19
IIF 18 - Director → ME
28
INSPIRE MORVERN LIMITED - 2016-06-02
Sinckot House, 211 Station Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2017-03-03
IIF 12 - Director → ME
29
SINCLAIR SOLOMONS LIMITED
- now 02730365GOLDTHORNE ESTATES LIMITED - 2012-08-06
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-12-04 ~ 2016-11-14
IIF 27 - Director → ME
30
183-189 The Vale, Acton, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-25 ~ 2019-05-10
IIF 13 - Director → ME
31
183-189 The Vale, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7 St John's Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1996-01-10 ~ 1998-01-23
IIF 44 - Director → ME
33
2 Linksway, Northwood, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
34
38 Alexandra Road, Hounslow
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 21 - Director → ME
35
38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-07-02 ~ dissolved
IIF 11 - Director → ME
2003-06-27 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
36
WINDMILL CROSS DEVELOPMENTS LIMITED
05166929 2 Linksway, Northwood, England
Active Corporate (8 parents)
Officer
2006-06-30 ~ now
IIF 1 - Director → ME
2006-06-30 ~ 2011-06-24
IIF 51 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 41 - Has significant influence or control → OE