1
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents)
Officer
2002-01-11 ~ nowIIF 141 - director → ME
2004-05-05 ~ nowIIF 130 - secretary → ME
2
1 The Grange Grange Avenue, Totteridge, LondonCorporate (7 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2004-02-18 ~ nowIIF 62 - director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomCorporate (3 parents)
Equity (Company account)
621,472 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 25 - director → ME
4
CLEARDIAL PROPERTIES LIMITED - 1987-12-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-150,625 GBP2024-03-31
Officer
~ nowIIF 9 - director → ME
2004-05-01 ~ nowIIF 68 - director → ME
1992-05-08 ~ nowIIF 67 - secretary → ME
Person with significant control
2017-05-23 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
5
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
478,592 GBP2023-06-30
Officer
2004-08-04 ~ nowIIF 149 - director → ME
2003-06-26 ~ nowIIF 4 - director → ME
2003-06-26 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
Brook Point, 1412-1420 High Road, LondonDissolved corporate (2 parents)
Officer
2005-10-14 ~ dissolvedIIF 3 - director → ME
7
Heron House, Ferry Lane, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 17 - director → ME
2016-10-17 ~ dissolvedIIF 124 - secretary → ME
8
SUTHERLAND COMMERCIAL PROPERTIES LIMITED - 2014-05-01
1324-1326 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 136 - director → ME
2014-05-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
9
Highgate School, North Road, LondonCorporate (12 parents)
Officer
2018-01-22 ~ nowIIF 69 - director → ME
10
87 Firs Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
66,960 GBP2024-01-30
Officer
2017-05-03 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
11
6 Farm Close, Cuffley, HertsDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2005-06-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
-164,484 GBP2024-04-30
Officer
2006-09-28 ~ nowIIF 41 - llp-designated-member → ME
IIF 135 - llp-designated-member → ME
Person with significant control
2019-06-14 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove members → OE
13
HALE PARKING LIMITED - 2012-10-19
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 148 - director → ME
14
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (3 parents)
Equity (Company account)
847,682 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 26 - director → ME
15
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10,563,153 GBP2023-09-30
Officer
2018-04-27 ~ nowIIF 72 - director → ME
2016-02-16 ~ nowIIF 29 - director → ME
16
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (2 parents)
Equity (Company account)
144,649 GBP2023-12-31
Officer
2006-09-28 ~ nowIIF 71 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
2021-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
17
Leytonstone House, 3 Hanbury Drive, LondonCorporate (1 parent)
Officer
2007-12-14 ~ nowIIF 128 - llp-designated-member → ME
2007-09-18 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to surplus assets - 75% or more → OE
IIF 98 - Right to appoint or remove members → OE
18
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-280,346 GBP2023-12-31
Officer
2005-08-19 ~ nowIIF 75 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (1 parent)
Officer
2003-09-05 ~ nowIIF 5 - director → ME
IIF 140 - director → ME
2003-09-05 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (3 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2002-01-21 ~ nowIIF 7 - director → ME
21
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (6 parents)
Officer
2011-02-17 ~ dissolvedIIF 39 - llp-designated-member → ME
22
87 Firs Park Avenue, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
1,728,515 GBP2024-09-30
Officer
2011-04-18 ~ nowIIF 70 - director → ME
2019-10-15 ~ nowIIF 22 - director → ME
23
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 146 - llp-designated-member → ME
IIF 37 - llp-designated-member → ME
24
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomCorporate (3 parents)
Equity (Company account)
632,818 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 27 - director → ME
25
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,204,281 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 24 - director → ME
26
D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-01-31 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-09 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
27
C M P ESTATES LTD. - 1998-10-26
FIERGLENN PROPERTIES LIMITED - 1996-08-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (3 parents)
Equity (Company account)
3,380,435 GBP2023-09-30
Officer
2004-11-03 ~ nowIIF 19 - director → ME
28
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
-256,355 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 32 - director → ME
Person with significant control
2017-01-15 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
87 Firs Park Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
30
87 Firs Park Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
31
LEE VALLEY HOLDINGS LIMITED - 2019-06-03
Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomCorporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Officer
2018-06-29 ~ nowIIF 28 - director → ME
Person with significant control
2018-06-29 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
32
LEE VALLEY ESTATES LIMITED - 2019-06-03
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (3 parents)
Equity (Company account)
200,568 GBP2023-09-30
Officer
2007-01-04 ~ nowIIF 20 - director → ME
IIF 74 - director → ME
33
LEA VALLEY RESIDENTIAL LLP - 2008-11-14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,032,407 GBP2023-07-31
Officer
2013-12-09 ~ nowIIF 34 - llp-designated-member → ME
2007-12-12 ~ nowIIF 125 - llp-designated-member → ME
Person with significant control
2016-12-12 ~ nowIIF 89 - Has significant influence or control → OE
34
87 Firs Park Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
6,010,554 GBP2023-10-31
Officer
2020-08-13 ~ nowIIF 16 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
35
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved corporate (8 parents)
Equity (Company account)
6,169,750 GBP2020-03-31
Officer
2016-12-17 ~ dissolvedIIF 126 - llp-designated-member → ME
IIF 36 - llp-designated-member → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2006-11-06 ~ nowIIF 127 - llp-designated-member → ME
IIF 43 - llp-designated-member → ME
Person with significant control
2016-09-06 ~ nowIIF 109 - Right to surplus assets - 75% or more → OE
37
1324-1326 High Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-10 ~ dissolvedIIF 137 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
38
87 Firs Park Avenue, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
27,098 GBP2023-08-31
Officer
2015-08-18 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
39
87 Firs Park Avenue, Winchmore Hill, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,260 GBP2023-09-30
Officer
2013-09-17 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
40
Lee Valley Estates Office 7 Crane Heights, Waterside Way, London, EnglandCorporate (1 parent)
Equity (Company account)
3,521 GBP2023-12-30
Officer
2012-06-01 ~ nowIIF 138 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
41
LANDMARK RESIDENTIAL LIMITED - 2011-12-16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
-12,976 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 33 - director → ME
Person with significant control
2017-01-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,221,441 GBP2024-03-31
Officer
2002-03-07 ~ nowIIF 2 - director → ME
2002-03-07 ~ nowIIF 129 - secretary → ME
Person with significant control
2017-03-07 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
43
7 Crane Heights, Waterside Way, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-04-30
Officer
2021-04-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
44
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2018-05-14 ~ nowIIF 133 - llp-designated-member → ME
2007-05-03 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2017-05-03 ~ nowIIF 93 - Has significant influence or control → OE
45
One, Great Cumberland Place, LondonDissolved corporate (5 parents)
Officer
2005-11-17 ~ dissolvedIIF 59 - director → ME
46
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (1 parent)
Officer
2014-11-07 ~ nowIIF 139 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2022-03-21 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
2013-11-11 ~ dissolvedIIF 144 - llp-designated-member → ME
49
RSA ISLAND VILLAGE (NEW BUILD) LIMITED - 2000-05-03
13 Station Road, LondonDissolved corporate (3 parents)
Officer
1999-04-08 ~ dissolvedIIF 55 - director → ME
50
12 Island Centre Way, Enfield, MiddlesexCorporate (6 parents)
Officer
1997-03-20 ~ nowIIF 50 - director → ME
51
12 Island Centre Way, Enfield, MiddlesexCorporate (7 parents)
Officer
2004-02-10 ~ nowIIF 51 - director → ME
52
Sandison Lang, St. Marys Road, Tonbridge, EnglandCorporate (6 parents)
Officer
2020-07-24 ~ nowIIF 76 - director → ME
53
Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-25 ~ dissolvedIIF 121 - director → ME
54
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 147 - director → ME
55
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2002-05-20 ~ nowIIF 142 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
56
THE LVE FOUNDATION (MERCANTILE) LTD - 2019-08-13
THE LVE FOUNDATION (TRADING) LTD - 2015-02-26
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-08-12 ~ nowIIF 73 - director → ME
2015-01-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
57
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2002-02-19 ~ nowIIF 1 - director → ME
Person with significant control
2018-12-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
58
Brook Point, 1412-1420 High Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 145 - llp-designated-member → ME
IIF 40 - llp-designated-member → ME
59
Villa Scalabrini, Green Street, Shenley, HertfordshireCorporate (10 parents)
Officer
2012-01-23 ~ nowIIF 18 - director → ME
60
Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,702,629 GBP2023-09-30
Officer
2015-04-23 ~ nowIIF 77 - director → ME
IIF 8 - director → ME
61
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (2 parents)
Officer
2007-06-13 ~ nowIIF 134 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE