The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Jon Michael
- born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 5Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 6 IIF 7 IIF 8Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 9 IIF 10Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 11137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 12Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 13
- British business executive born in March 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 14
- born in March 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 22
- British Registered addresses and corresponding companies
Polledri, John Michael
- English director born in March 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 25
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 287 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 297 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 30Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 31Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 32Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 33Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 34Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 35 IIF 36 IIF 3787, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 38
- British company director born in March 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 44
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- British born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 55Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 56 IIF 57 IIF 58 (more)3b, Daneland Walk, London, N17 9FE, England
IIF 60 IIF 61 IIF 62 (more)7 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 647, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 65 IIF 66 IIF 6787, Firs Park Avenue, London, N21 2PU, England
IIF 68Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 69Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 74 IIF 75Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 76Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 77Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 7887, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 79
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 80
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 81
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 88
- British born in March 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 98
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 9910, Oakleigh Park North, London, N20 9AR, England
IIF 1003b, Daneland Walk, London, N17 9FE, England
IIF 1013b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 102 IIF 103 IIF 10469 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1057 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 106 IIF 1077, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 108 IIF 109 IIF 110 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 11687, Firs Park Avenue, London, N21 2PU, England
IIF 117 IIF 118Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 119Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 120 IIF 121 IIF 122 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 124Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 125 IIF 126 IIF 127 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 12987, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 130 IIF 131 IIF 13287, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 133
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 145
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 146
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 147
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 148
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 149
- British born in March 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 48 - Director → ME2004-05-05 ~ nowIIF 23 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 138 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 71 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer~ nowIIF 66 - Director → ME2004-05-01 ~ nowIIF 51 - Director → ME1992-05-08 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 11 - Director → ME2003-06-26 ~ nowIIF 78 - Director → ME2003-06-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 80 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer~ 2012-10-31IIF 143 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 85 - Director → ME2016-10-17 ~ dissolvedIIF 27 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 53 - Director → ME2014-05-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 14 - Director → ME - 1187 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 12
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 21 - LLP Designated Member → MEIIF 35 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove members → OE - 15
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 40 - Director → ME - 16
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 72 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 17
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 6 - Director → ME2016-02-16 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 18
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE2021-07-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 19
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 36 - LLP Designated Member → ME2007-12-14 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Right to appoint or remove members → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 20HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 60 - Director → MEIIF 49 - Director → ME2003-09-05 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 23
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 33 - LLP Designated Member → ME - 24
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 64 - Director → ME2011-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 31 - LLP Designated Member → MEIIF 18 - LLP Designated Member → ME - 26
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 73 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 27
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 70 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 283rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 29
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer~ 1998-10-02IIF 136 - Director → ME2004-11-03 ~ nowIIF 58 - Director → ME1992-05-08 ~ 1998-10-02IIF 41 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 30Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 3187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3287 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 76 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 34Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 7 - Director → MEIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ 2011-03-31IIF 97 - LLP Designated Member → ME2007-12-12 ~ nowIIF 1 - LLP Designated Member → ME2013-12-09 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 111 - Has significant influence or control → OE
- 36
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 68 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 30 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 3 - LLP Designated Member → MEIIF 37 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 128 - Right to surplus assets - 75% or more → OE - 39
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 40
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE - 42MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2010-07-31IIF 141 - Director → ME - 43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16 06459345Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 62 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 45
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 67 - Director → ME2002-03-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 47
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 15 - LLP Designated Member → ME2007-05-03 ~ nowIIF 28 - LLP Designated Member → ME2018-05-14 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 115 - Has significant influence or control → OE - 48
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 145 - Director → ME2005-11-17 ~ dissolvedIIF 147 - Director → ME - 49
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 149 - Director → ME2004-01-28 ~ 2005-11-15IIF 45 - Secretary → ME - 50ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (52 parents)Officer1998-09-16 ~ 2005-12-15IIF 142 - Director → ME2003-10-15 ~ 2005-12-15IIF 26 - Secretary → ME
- 513rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 52
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 53
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 16 - LLP Designated Member → ME - 54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 144 - Director → ME - 55
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 134 - Director → ME - 56
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 135 - Director → ME - 57
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 13 - Director → ME - 58
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 25 - Director → ME - 59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 39 - Director → ME - 60
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 50 - Director → ME1992-05-28 ~ 2006-09-29IIF 140 - Director → ME2002-05-20 ~ 2006-09-29IIF 22 - Secretary → ME1999-08-27 ~ 2002-07-20IIF 42 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 61TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 146 - Director → ME - 62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 77 - Director → ME2019-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 63
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 65 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 17 - LLP Designated Member → MEIIF 34 - LLP Designated Member → ME - 65
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (32 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 148 - Director → ME - 66
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 69 - Director → ME - 67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 81 - Director → ME - 68
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 8 - Director → MEIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 69
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ nowIIF 20 - LLP Designated Member → ME2007-06-13 ~ 2009-06-05IIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove members → OEIIF 94 - Right to surplus assets - 75% or more → OE - 70YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 137 - Director → ME - 71
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 139 - Director → ME
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