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.
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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 companies3b, Daneland Walk, London, N17 9FE, 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 Registered addresses and corresponding companies
Polledri, Jon Michael
- British Registered addresses and corresponding companies
Polledri, John Michael
- English born in March 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 27
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 28
- 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 297 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 307 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 31Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 32Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 33Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 34Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 35Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 36 IIF 37 IIF 3887, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 39
- British 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 50
- British born in March 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 51 IIF 52 IIF 53 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 55 IIF 56Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 57Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 58
- 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 59Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 60 IIF 61 IIF 62 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 64 IIF 653b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 663b, Daneland Walk, London, N17 9FE, England
IIF 67 IIF 68 IIF 69 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 72 IIF 73 IIF 7487, Firs Park Avenue, London, N21 2PU, England
IIF 75Heron House, Ferry Lane, London, N17 9NF, England
IIF 76Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 77Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 78Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 79Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 80Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 85 IIF 86Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 87Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 88Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 8987, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 90 IIF 91
- 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 92
- 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 companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 973b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 98Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 99Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 100
- 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 104
- 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 10510, Oakleigh Park North, London, N20 9AR, England
IIF 1063b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1073b, Daneland Walk, London, N17 9FE, England
IIF 1083b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 109 IIF 110 IIF 11169 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1127 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 113 IIF 1147, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 12287, Firs Park Avenue, London, N21 2PU, England
IIF 123 IIF 124Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 125Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 130Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 131 IIF 132 IIF 133 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 13587, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 136 IIF 137 IIF 13887, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 139
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS
IIF 140 IIF 1412 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 142 IIF 143 IIF 144 (more)(less)5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 150 IIF 151 IIF 152 (more)(less)One, Great Cumberland Place, London, W1H 7LW
IIF 159
- 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
76
- 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 52 - Director → ME2004-05-05 ~ nowIIF 26 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 158 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 82 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 58 - Director → ME(before 1991-05-23) ~ nowIIF 80 - Director → ME1992-05-08 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 89 - Director → ME2003-06-26 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 77 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 76 - Director → ME2016-10-17 ~ dissolvedIIF 28 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 73 - Director → ME2013-12-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 10
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 14 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 152 - Director → ME - 13
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 36 - LLP Designated Member → MEIIF 22 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 114 - Right to appoint or remove members → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 17
- 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 83 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 6 - Director → ME2016-02-16 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 20
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 control2021-07-01 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE2016-09-28 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 37 - LLP Designated Member → ME2007-12-14 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to surplus assets - 75% or more → OEIIF 131 - Right to appoint or remove members → OE - 22HILTONGROVE 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 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 67 - Director → MEIIF 53 - Director → ME2003-09-05 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 34 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 71 - Director → ME2011-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 19 - LLP Designated Member → MEIIF 32 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 84 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 81 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 70 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 31
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)Officer2004-11-03 ~ nowIIF 62 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 147 - Director → ME1992-05-08 ~ 1998-10-02IIF 43 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 87 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 61 - Director → MEIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 1 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 103 - LLP Designated Member → ME2013-12-09 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 117 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 75 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 31 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 38 - LLP Designated Member → MEIIF 3 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 134 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 156 - Director → ME - 45
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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 66 - Director → ME2002-03-07 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 151 - Director → ME2006-06-23 ~ dissolvedIIF 23 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 154 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 20 - LLP Designated Member → ME2007-05-03 ~ nowIIF 29 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 15 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 121 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 153 - Director → ME2005-11-17 ~ dissolvedIIF 159 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 142 - Director → ME2004-01-28 ~ 2005-11-15IIF 45 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 143 - Director → ME2003-10-15 ~ 2005-12-15IIF 47 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 63 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 17 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 140 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 141 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 13 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 27 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 41 - Director → ME - 64
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 54 - Director → ME1992-05-28 ~ 2006-09-29IIF 155 - Director → ME1999-08-27 ~ 2002-07-20IIF 44 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 24 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 65TDB 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 148 - Director → ME - 66
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 88 - Director → ME2019-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 72 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 35 - LLP Designated Member → MEIIF 18 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 146 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 78 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1999-04-06 ~ 1999-05-01IIF 145 - Director → ME1994-02-07 ~ 1999-05-01IIF 40 - Director → ME1994-02-05 ~ 2001-04-11IIF 46 - Secretary → ME - 72
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 79 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 86 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 102 - LLP Designated Member → ME2007-06-13 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - Right to appoint or remove members → OE - 75YMCA 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 157 - Director → ME - 76
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