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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
parent relation
Individuals in focus

Gerrard, Michael

    Related profiles found in government register
  • Gerrard, Michael
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 141, Oxgate House, Oxgate Lane, London, NW2 7FT, United Kingdom

      IIF 1
  • Gerrard, Tyler
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2
  • Gerrard, Michael
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG, England

      IIF 53

    • Unit 6 Low Profile House, 94 Vale Road, London, N4 1PZ, England

      IIF 54

    • 8, Suez Street, Warrington, WA1 1EG, United Kingdom

      IIF 55
  • Gerrard, Michael
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Ingram Avenue, London, NW11 6TG

      IIF 68
  • Gerrard, Michael
    English property developer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    English textile merchant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Michael
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, Tyler
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 88
  • Gerrard, Michael
    English

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 89
  • Mr Michael Gerrard
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tyler Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 97
  • Mr Michael Gerrard
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerrard
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 113
child relation
Offspring entities and appointments 81
  • 1
    2812352 LIMITED
    - now 02812352
    ALENA LIMITED
    - 2015-06-26 02812352
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 64 - Director → ME
  • 2
    284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
    04343600
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 3
    AMBERMERE PROPERTIES LIMITED
    00974525
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-21 ~ now
    IIF 21 - Director → ME
  • 4
    ANDOVER ESTATES LIMITED
    09268296
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARCHWAY APARTMENTS LIMITED
    09180845
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 10 - Director → ME
  • 6
    ARCTIC ESTATES DALSTON LIMITED
    08509031
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-04-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 7
    ARCTIC ESTATES LLP
    OC382426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 8
    BASIN PROPERTIES LTD
    10896105
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 34 - Director → ME
  • 9
    BIRDHURST PROPERTIES LTD
    10146665
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    BRIGSTOCK ROAD LTD
    10219428
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 11
    BULL BEDFORD LTD
    11769810
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 37 - Director → ME
  • 12
    CAUSTON PROPERTIES LIMITED
    13381052
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 58 - Director → ME
  • 13
    CHARBURY LIMITED
    05243211
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ now
    IIF 45 - Director → ME
  • 14
    CIRCLE SPORTS C.I.C.
    07376785
    136 Kingsland High Street, Dalston, Kingsland High Street, London
    Active Corporate (8 parents)
    Officer
    2022-07-17 ~ now
    IIF 12 - Director → ME
  • 15
    D L PROPERTIES (LONDON) LTD
    12227137
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 52 - Director → ME
  • 16
    DEVELOPLAND PROPERTIES LTD
    12598252
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 25 - Director → ME
  • 17
    EBATT PROJECTS CIC
    14859973
    Unit 141 Oxgate House, Oxgate Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 1 - Director → ME
  • 18
    EGN ESTATES LIMITED
    09474353
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EXEC ESTATES LIMITED
    10415395
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-06-06
    IIF 61 - Director → ME
    2025-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-06
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-10 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-07 ~ 2017-06-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FLATA HAT LIMITED
    - now 05851145
    FLATA-HAT LIMITED
    - 2006-07-18 05851145
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    FOX & HOUNDS BEDFORD LTD
    11769893
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 26 - Director → ME
  • 22
    GAPLAND LIMITED
    05935331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GERRARD TRADING LIMITED
    06782589
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 24
    GRESHAM INVESTMENTS LIMITED
    04202595
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 25
    HACKNEY WICK BREWERY LTD
    09745589
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 60 - Director → ME
  • 26
    HACKNEY WICK PROPERTIES LTD
    09663132
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 43 - Director → ME
  • 27
    HERTFORD SOLUTIONS LLP
    OC361651
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-14 ~ now
    IIF 86 - LLP Designated Member → ME
    2011-02-08 ~ 2014-04-01
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IBUILD CONSTRUCTION LIMITED
    05616899
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-09 ~ now
    IIF 49 - Director → ME
  • 29
    IGENERATION LIMITED
    - now 05575026
    FINCHLEY FARM LIMITED
    - 2007-07-20 05575026
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ now
    IIF 32 - Director → ME
  • 30
    INVESTLAND (ADELPHI) LIMITED
    - now 03625756
    INVESTLAND (HACKNEY) LIMITED
    - 2007-05-29 03625756 03962205
    BROOKFLEET LTD
    - 2002-12-18 03625756
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    1999-07-02 ~ now
    IIF 38 - Director → ME
  • 31
    INVESTLAND (COMMERCIAL) LIMITED
    04933936
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ now
    IIF 41 - Director → ME
  • 32
    INVESTLAND (DE-BEAUVOIR) LIMITED
    03743717
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 33
    INVESTLAND (KINGSLAND) LIMITED
    03884827
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-06-08 ~ now
    IIF 7 - Director → ME
    1999-11-26 ~ 2002-02-25
    IIF 75 - Director → ME
  • 34
    INVESTLAND (PROPERTY HOLDINGS) LIMITED
    04470271
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INVESTLAND (RESIDENTIAL) LIMITED
    05038572
    42 Lytton Road, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 73 - Director → ME
  • 36
    INVESTLAND 2011 LIMITED
    - now 06404508 03482313... (more)
    ADELPHI POINT LIMITED
    - 2011-10-14 06404508
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 36 - Director → ME
  • 37
    INVESTLAND ESTATES LIMITED
    - now 06632799
    INVESTLAND (BENYON WHARF) LIMITED
    - 2011-10-14 06632799
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-30 ~ now
    IIF 39 - Director → ME
  • 38
    INVESTLAND GROUP LIMITED
    - now 03826235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-24 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    INVESTLAND GROUP PLC
    - 2017-04-26 03826235
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-16 ~ now
    IIF 77 - Director → ME
  • 39
    INVESTLAND ISLINGTON GREEN LLP
    OC340439
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2009-09-10
    IIF 81 - LLP Designated Member → ME
  • 40
    INVESTLAND LIMITED
    - now 06632712 03482313... (more)
    INVESTLAND OCC LIMITED
    - 2008-07-09 06632712 OC331509
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2008-06-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    INVESTLAND OCC LLP
    OC331509 06632712
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2009-09-10
    IIF 80 - LLP Designated Member → ME
    2013-09-01 ~ now
    IIF 85 - LLP Designated Member → ME
  • 42
    INVESTLAND PROPERTIES LLP
    - now OC325247
    KENSAL PROPERTIES LLP
    - 2007-02-14 OC325247
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 43
    INVESTLAND TONY BROOKS CHARITABLE FOUNDATION
    06030478
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 44
    JOTASH CAPITAL LTD
    14299434
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    IIF 6 - Director → ME
  • 45
    KINGSLY FINANCE LLP
    OC392915
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    KINSAT ENTERPRISES LTD
    07775199
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    LANDSBARN LTD
    12481170
    Unit 6 Low Profile House, 94 Vale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 54 - Director → ME
  • 48
    LEWISHAM WORKS LTD
    09923426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LIFESTYLE LOFTS LIMITED
    03852845
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    1999-10-04 ~ now
    IIF 28 - Director → ME
  • 50
    LIVE & WORK BUILDINGS LIMITED
    03462349
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 71 - Director → ME
  • 51
    LIVE LET LIMITED
    08103328
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 44 - Director → ME
  • 52
    LIVE WORK SPACE LIMITED
    - now 04643336 OC368110
    ORSMAN TRADING LIMITED
    - 2006-05-11 04643336
    INVESTLAND (ACTON MEWS) LIMITED
    - 2006-01-09 04643336
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2012-01-19
    IIF 15 - Director → ME
  • 53
    LIVELAND PROPERTIES LIMITED
    08259446
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 63 - Director → ME
  • 54
    LUTON BEVERAGES LTD
    11474626
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 33 - Director → ME
  • 55
    MARYLAND INVESTMENTS LTD
    09870172
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 29 - Director → ME
  • 56
    METROPOLITAN IVYDALE LIMITED - now
    INVESTLAND (IVYDALE) LIMITED
    - 2004-12-23 04586615
    Cambridge House, 109 Mayes Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2004-10-13
    IIF 19 - Director → ME
  • 57
    MILD MANOR LIMITED
    - now 03482313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-26 during the appointment or period of control
    Dissolved on 2010-02-10 during the appointment or period of control
    INVESTLAND LTD
    - 2008-07-09 03482313 06632712... (more)
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-17 ~ 2002-02-25
    IIF 13 - Director → ME
    2003-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 58
    MIRASA LIMITED
    09478392
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ 2016-05-17
    IIF 55 - Director → ME
  • 59
    MKG ASSOCIATES LTD
    08859449
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2016-06-28
    IIF 57 - Director → ME
  • 60
    MORNINGTON INVESTMENTS (UK) LTD
    08916265
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 61
    NEVER LEFT LIMITED
    09999421
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 62
    NORBURY PROPERTIES LTD
    10500152
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-24 ~ 2023-08-21
    IIF 2 - Director → ME
    2016-11-28 ~ 2017-01-25
    IIF 11 - Director → ME
    2017-06-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    NORTH CROYDON PROPERTIES LTD
    09836139
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ 2015-10-22
    IIF 56 - Director → ME
  • 64
    ORSMAN PROPERTIES LLP
    OC318274
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-08 ~ now
    IIF 84 - LLP Designated Member → ME
  • 65
    PONDERS END PROPERTIES LTD
    10919536
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 31 - Director → ME
  • 66
    REALMLANDS LIMITED
    05077933
    109 Mayes Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2006-07-04
    IIF 18 - Director → ME
  • 67
    SELSDON PROPERTIES LTD
    09814825
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SHAPES & THINGS LIMITED
    08492733
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2025-09-12 ~ now
    IIF 5 - Director → ME
  • 69
    SJMR PROPERTIES LIMITED
    09353537
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-03-31 during the appointment or period of control
    Trinity Chambers, 8, Suez Street, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ 2016-09-26
    IIF 53 - Director → ME
  • 70
    SODA SPACE LIMITED
    04681022
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-10 ~ now
    IIF 35 - Director → ME
  • 71
    SODA STUDIOS COMMERCIAL LIMITED
    - now 05192315
    INVESTLAND (SUNNY HILL PARK) LIMITED
    - 2010-06-10 05192315
    KINGSLAND COMMERCIAL LIMITED
    - 2008-02-29 05192315
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-30 ~ now
    IIF 51 - Director → ME
  • 72
    SODA STUDIOS LIMITED
    06198693
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-02 ~ now
    IIF 42 - Director → ME
  • 73
    STAMWORKS PROPERTIES LIMITED
    08352673
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 24 - Director → ME
  • 74
    STREET PULSE LIMITED
    04317512
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 75
    SYDENHAM INVESTMENTS LTD
    09894187
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    TAILORMADE FASHIONS LIMITED
    06826511
    62 Garman Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2010-10-22
    IIF 68 - Director → ME
  • 77
    TEXTILE TEAM LIMITED
    03066836
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TEXTILE TEAM TRADERS LIMITED
    07084500
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-24 ~ 2013-10-01
    IIF 20 - Director → ME
  • 79
    THORNTON HEATH PROPERTIES LIMITED
    10071248
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    TOP OF THE HEAD LIMITED
    09999229
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 8 - Director → ME
    2016-04-06 ~ 2025-03-11
    IIF 88 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-03-11
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 81
    WINDMILL ESTATES (LONDON) LIMITED
    16950645
    Building C Oriental Carpet Centre, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.