1
54 The Stratford Centre, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 45 - Director → ME
IIF 57 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,901,600 GBP2024-04-30
Officer
2025-02-12 ~ now
IIF 41 - Director → ME
3
54 The Stratford Centre, London, England
Active Corporate (2 parents)
Equity (Company account)
1,096,824 GBP2024-08-31
Officer
2019-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
GREGORY OLIVER LIMITED - 2008-12-04
T0RNEY LIMITED - 1980-12-31
54 The Stratford Centre, The Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
614,193 GBP2024-08-31
Officer
2018-11-05 ~ now
IIF 49 - Director → ME
5
54 The Stratford Centre, The Mall, Stratford, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
614,193 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 28 - Director → ME
6
54 The Mall The Stratford Centre, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
348,060 GBP2024-08-31
Officer
2020-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
617,707 GBP2024-08-31
Officer
2021-09-30 ~ now
IIF 37 - Director → ME
8
54 The Stratford Centre, The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
592,630 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 51 - Director → ME
9
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
91,407 GBP2024-08-31
Officer
2022-04-29 ~ now
IIF 39 - Director → ME
10
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
979,432 GBP2024-08-31
Officer
2021-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 8 - Has significant influence or control → OE
11
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
575,389 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 36 - Director → ME
12
DARVITO LIMITED - 1991-05-22
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
575,389 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 35 - Director → ME
13
54 The Stratford Centre, The Mall, Stratford, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
620,960 GBP2024-08-31
Officer
2022-10-24 ~ now
IIF 58 - Director → ME
2024-03-25 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
54 The Stratford Centre, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,646 GBP2024-09-30
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
54 The Mall, Stratford Centre, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,770,267 GBP2024-08-31
Officer
2005-03-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
54 The Mall, Stratford Centre, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,113,410 GBP2024-08-31
Officer
2013-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
54 The Stratford Centre, The Mall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
625,836 GBP2024-08-31
Officer
2017-04-13 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
54 The Mall, Stratford Centre, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
499,213 GBP2024-04-30
Officer
2024-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
54 The Mall, Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
625,836 GBP2024-08-31
Officer
2017-12-07 ~ now
IIF 31 - Director → ME
2017-12-07 ~ now
IIF 60 - Secretary → ME
20
54 The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
693,523 GBP2024-08-31
Officer
2018-06-12 ~ now
IIF 42 - Director → ME
2018-06-12 ~ now
IIF 61 - Secretary → ME
21
SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
FOUNDATION DIRECT LIMITED - 2008-04-20
54 The Stratford Centre, London, England
Active Corporate (2 parents)
Equity (Company account)
26,232 GBP2024-08-31
Officer
2024-02-08 ~ now
IIF 44 - Director → ME
22
Jenda House, Cray Road, Sidcup, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-05-12 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
54 The Mall The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
1,279,051 GBP2024-08-31
Officer
2024-03-25 ~ now
IIF 40 - Director → ME
2024-03-27 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Has significant influence or control → OE
2024-03-25 ~ now
IIF 5 - Has significant influence or control → OE
24
54 The Stratford Centre, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
33,679 GBP2024-08-31
Officer
2023-05-15 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
54 The Stratford Centre, The Stratford Centre, London, England
Active Corporate (3 parents)
Equity (Company account)
607,339 GBP2024-08-31
Officer
2019-02-28 ~ now
IIF 46 - Director → ME