1
55 Skyline Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 50 - Director → ME
2
A.P.N. PROPERTIES LIMITED
- now 03774179 Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2000-05-31
IIF 76 - Secretary → ME
3
45 Lichfield Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 70 - Director → ME
4
LONDON & CHESHIRE LTD
- 2006-06-08
05649711 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2007-03-30
IIF 66 - Director → ME
5
Flat 9 23 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
39 Welbeck St, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 44 - Director → ME
7
42 Petitor Crescent Henley Green, Coventry
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2015-07-12
IIF 46 - Director → ME
2015-06-06 ~ 2017-01-12
IIF 40 - Director → ME
2015-07-12 ~ 2015-09-01
IIF 52 - Director → ME
2015-05-06 ~ 2015-09-01
IIF 79 - Secretary → ME
8
105c Hereford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 25 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 24 - Director → ME
11
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-13
IIF 67 - Director → ME
12
12 Marchwood Crescent, Ealing, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-06-06 ~ now
IIF 65 - Director → ME
13
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
105c Hereford Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 47 - Director → ME
2012-11-26 ~ dissolved
IIF 83 - Secretary → ME
16
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
2012-11-26 ~ dissolved
IIF 84 - Secretary → ME
17
Dodd Harris, 35/37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-07-24
IIF 53 - Director → ME
18
FACTORY MADE HOUSING LTD
- 2019-02-07
11778091 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
ROSEWOOD LONDON LTD
- 2018-10-10
10797483LONDON RESIDENTIAL DEVELOPMENT LIMITED
- 2017-10-02
10797483 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
2017-06-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-07-31
IIF 61 - Director → ME
21
LONDON & NATIONWIDE DEVELOPMENTS LIMITED
03226653 72 Fielding Road, London
Dissolved Corporate (9 parents)
Officer
1996-08-27 ~ 1996-10-16
IIF 74 - Director → ME
22
LONDON CAPITAL DEVELOPMENT LTD
- now 10957057URBAN LONDON LIVING LTD
- 2019-02-11
10957057 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 43 - Director → ME
23
148 The Broadway, West Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 69 - Director → ME
24
FRANK AND ERNEST LTD
- 2018-08-22
11336799 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
148 Broadway, West Ealing, London
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
LONDON TOWN DEVELOPMENT LTD
- now 14478174LONDON TOWN DEVELOPMENT LTD
- 2023-10-09
14478174LONDON TOWN DEVELOPMENT LTD
- 2023-08-29
14478174 105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
42 Petitor Crescent, Henley Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 64 - Director → ME
29
WE LIV LTD - 2017-08-04
47a Englands Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 42 - Director → ME
2016-03-15 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
30
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
105c Hereford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
The Glebe, Church Street, Barford, Warwickshire
Active Corporate (6 parents)
Officer
1998-05-27 ~ 2001-04-20
IIF 75 - Director → ME
1998-05-27 ~ 1999-04-22
IIF 77 - Secretary → ME
1999-04-22 ~ 2001-04-20
IIF 78 - Secretary → ME
33
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 60 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
42 Petitor Crescent Henley Green, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
37
105c Hereford Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-02-05 ~ 2021-06-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
38
UNITED & INDUSTRIOUS LTD
- 2019-03-08
11778217AND ANOTHER PLACE LTD
- 2019-01-31
11778217 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
105c Hereford Road, Notting Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
40
6 Beechworth Close, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 54 - Director → ME
41
Flat 5, 39 Welbeck Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-07 ~ 2015-11-08
IIF 41 - Director → ME
2014-11-10 ~ 2015-04-04
IIF 51 - Director → ME
42
Flat 9 23 Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
43
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 49 - Director → ME
2012-11-26 ~ dissolved
IIF 82 - Secretary → ME
44
42 Weymouth Ave, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 68 - Director → ME
45
WESTMORE CAPITAL HOLDINGS LTD
- now 10527385 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-15 ~ 2024-10-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
46
WESTMORE DEVELOPMENTS LTD
- now 10295415WESTMORE GROUP LTD
- 2023-08-22
10295415 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-26 ~ 2023-06-10
IIF 56 - Has significant influence or control → OE
47
WESTMORE PROPERTY MANAGEMENT LTD
11075643 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 73 - Director → ME
Person with significant control
2017-11-21 ~ 2024-03-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE