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, Michael Anthony
- 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 8
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 9
- British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
- 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 147 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 157 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 16Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 17Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 18Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 19Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 20Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 21 IIF 22 IIF 2387, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 24
- 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 25Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 26 IIF 27 IIF 28 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 30 IIF 313b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 323b, Daneland Walk, London, N17 9FE, England
IIF 33 IIF 34 IIF 35 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 38 IIF 39 IIF 4087, Firs Park Avenue, London, N21 2PU, England
IIF 41Heron House, Ferry Lane, London, N17 9NF, England
IIF 42Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 43Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 44Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 45Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 51 IIF 52Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 53Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 54Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 5587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 56 IIF 57
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 65Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 66 IIF 67 IIF 68Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 69 IIF 70Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 71137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 72Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 73
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 74
- 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 75 IIF 762 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 77 IIF 78 IIF 79 (more)(less)5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 85 IIF 86 IIF 87 (more)(less)One, Great Cumberland Place, London, W1H 7LW
IIF 94
- born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 100
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 107 IIF 108 IIF 109 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 111 IIF 112Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 113Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 114
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 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 1173b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 118Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 119Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 120
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 123
- 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 12410, Oakleigh Park North, London, N20 9AR, England
IIF 1253b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1263b, Daneland Walk, London, N17 9FE, England
IIF 1273b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 128 IIF 129 IIF 13069 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1317 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 132 IIF 1337, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 14187, Firs Park Avenue, London, N21 2PU, England
IIF 142 IIF 143Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 144Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 149Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 150 IIF 151 IIF 152 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 15487, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 155 IIF 156 IIF 15787, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 158
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 159
- British born in February 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 108 - Director → ME2004-05-05 ~ nowIIF 11 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 93 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 48 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - 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 114 - Director → ME(before 1991-05-23) ~ nowIIF 46 - Director → ME1992-05-08 ~ nowIIF 7 - 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 71 - Director → ME2003-06-26 ~ nowIIF 55 - Director → ME2003-06-26 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 43 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 42 - Director → ME2016-10-17 ~ dissolvedIIF 9 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 39 - Director → ME2013-12-20 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 74 - 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 87 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 125 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - 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 21 - LLP Designated Member → MEIIF 103 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 133 - Right to appoint or remove members → OEIIF 133 - 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 49 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 66 - Director → ME2016-02-16 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 69 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - 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 22 - LLP Designated Member → ME2007-12-14 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to surplus assets - 75% or more → OEIIF 150 - 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 72 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 33 - Director → MEIIF 109 - Director → ME2003-09-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 26 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 19 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 37 - Director → ME2011-04-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 99 - LLP Designated Member → MEIIF 17 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 50 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - 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 47 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 36 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 28 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 82 - Director → ME1992-05-08 ~ 1998-10-02IIF 1 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - 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 34 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - 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 53 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 27 - Director → MEIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 61 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 60 - LLP Designated Member → ME2013-12-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 136 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 41 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 16 - LLP Designated Member → MEIIF 62 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 23 - LLP Designated Member → MEIIF 63 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 153 - 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 112 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - 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 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - 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 91 - 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 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 35 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 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
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 32 - Director → ME2002-03-07 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - 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 86 - Director → ME2006-06-23 ~ dissolvedIIF 12 - 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 89 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 101 - LLP Designated Member → ME2007-05-03 ~ nowIIF 14 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 95 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 140 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 88 - Director → ME2005-11-17 ~ dissolvedIIF 94 - 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 77 - Director → ME2004-01-28 ~ 2005-11-15IIF 3 - 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 78 - Director → ME2003-10-15 ~ 2005-12-15IIF 5 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 107 - 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 29 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 97 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 75 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 76 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 73 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 100 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 105 - 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 110 - Director → ME1992-05-28 ~ 2006-09-29IIF 90 - Director → ME1999-08-27 ~ 2002-07-20IIF 2 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 13 - 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 83 - 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 54 - Director → ME2019-08-12 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - 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 38 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 20 - LLP Designated Member → MEIIF 98 - 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 81 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 44 - 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 80 - Director → ME1994-02-07 ~ 1999-05-01IIF 104 - Director → ME1994-02-05 ~ 2001-04-11IIF 4 - 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 45 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 52 - Director → MEIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - 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 59 - LLP Designated Member → ME2007-06-13 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - 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 92 - Director → ME - 76
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