1
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 27 - Director → ME
2007-03-01 ~ dissolved
IIF 35 - Secretary → ME
2
STATION ROAD DEVELOPMENTS (CHINGFORD) LIMITED
- 2010-10-03
06556854 Unit 1 Netherhouse Farm, Sewardstone Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 12 - Director → ME
3
COMAX TOMKINS DEVELOPMENTS LIMITED
04591832 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 30 - Director → ME
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2025-06-03
IIF 13 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
GROSVENOR NEW HOMES LIMITED
- 2010-06-09
07154150 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ dissolved
IIF 28 - Director → ME
6
JUMEIRAH PROPERTY GROUP LIMITED
- now 06783999JUMERIAH PROPERTY LIMITED
- 2009-05-13
06783999 Begbies Traynor The Officers Mess Business Centre, Royston Road Duxford, Cambridge
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
105 Station Road, Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 32 - Director → ME
8
PEAR TREE INVESTMENT SOLUTIONS LTD
09177985 1 Vicarage Lane, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
19th Floor 1 Westfield Avenue, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2019-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ 2021-02-17
IIF 16 - Has significant influence or control → OE
13
SEWARDSTONE INVESTMENTS AND HOLDINGS LIMITED
16965625 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2018-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 15 - Has significant influence or control → OE
15
SEWARDSTONE PARK CEMETERY AND CREMATORIUM LTD
- now 16279605SEWARD PARK CEMETERY AND CREMATORIUM LTD
- 2025-02-27
16279605 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 24 - Has significant influence or control → OE
16
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 5 - Director → ME
17
SEWARDSTONEBURY EVENTS LIMITED
- now 06854942NIGRIV PROPERTY DEVELOPMENTS LIMITED
- 2011-10-13
06854942NIGRIV PROPERTY DEVELPEMENTS LIMITED
- 2009-09-21
06854942VIRGIN PROPERTY DEVELOPMENTS LIMITED
- 2009-07-25
06854942 105 Station Road, Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 33 - Director → ME
18
SHEPHERDS BUSH PROPERTIES LIMITED
- now 13616868SHEPARDS BUSH PROPERTIES LTD
- 2023-04-05
13616868 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
WEST ESSEX GC GREEN ENERGY LIMITED
14284379 25 Eglington Road, London, England
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 29 - Director → ME
20
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE