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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

Smith, Henry Thomas

child relation
Offspring entities and appointments 251
  • 1
    1 COMMERCE ROAD LLP
    OC419813
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 SHORROLDS ROAD LLP
    OC368088
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
    IIF 300 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 300 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    1-2 HEPSCOTT ROAD LIMITED
    09416082
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ 2024-03-28
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    134-140 ILDERTON ROAD LLP
    OC413891 OC414104... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    136 HONEYPOT LANE LLP
    OC413820
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 350 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 350 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 6
    176-179 SHOREDITCH HIGH STREET LIMITED
    - now 09276484 OC394925
    RTL CONSULTING LIMITED - 2014-11-05
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-24 ~ now
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 411 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 7
    1991 TRUSTEES (TWO) LIMITED
    09739024
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 153 - Director → ME
  • 8
    20-24 WORGAN STREET LLP
    OC402360
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 333 - Right to appoint or remove members → OE
    IIF 333 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    21 PLUMBERS ROW LIMITED
    10404148
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ 2016-09-30
    IIF 136 - Director → ME
    2018-05-29 ~ 2024-03-28
    IIF 41 - Director → ME
  • 10
    213-217 BOW ROAD LLP
    OC376973 OC389641
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 377 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 377 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 11
    219-221 BOW ROAD LLP
    OC389641 OC376973
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 311 - Right to appoint or remove members → OE
  • 12
    254 KILBURN HIGH ROAD LLP
    - now OC386134
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 353 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 353 - Right to appoint or remove members → OE
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    27-31 PAYNE ROAD LLP
    OC386237
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 346 - Right to appoint or remove members → OE
    IIF 346 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    3 THAMES ROAD LIMITED
    11511508 OC422641
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-28
    IIF 30 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    300 BURLINGTON ROAD LLP
    OC401918
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 385 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 385 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 385 - Has significant influence or control over the trustees of a trust → OE
    IIF 385 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    313-349 ILDERTON ROAD LLP
    - now OC414104 OC413891
    349 ILDERTON ROAD LLP
    - 2016-10-19 OC414104 OC413891
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    32/34 EAGLE WHARF ROAD LIMITED
    09204085 OC394925
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2024-03-28
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33-49 DEPTFORD BRIDGE LLP
    OC386132
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 339 - Right to appoint or remove members → OE
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 339 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    3349 DB (NO. 1) LIMITED
    11544014 11543786... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    3349 DB (NO. 10) LIMITED
    11543835 11544014... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3349 DB (NO. 11) LIMITED
    11543841 11544014... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    3349 DB (NO. 12) LIMITED
    11543851 11543835... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    3349 DB (NO. 2) LIMITED
    11543768 11543837... (more)
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3349 DB (NO. 3) LIMITED
    11543860 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3349 DB (NO. 4) LIMITED
    11543774 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3349 DB (NO. 5) LIMITED
    11543771 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    3349 DB (NO. 6) LIMITED
    11543837 11543786... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3349 DB (NO. 7) LIMITED
    11543805 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3349 DB (NO. 8) LIMITED
    11543786 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3349 DB (NO. 9) LIMITED
    11543845 11543837... (more)
    119 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    35 MONIER ROAD LLP
    OC392932 10054020
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 355 - Right to appoint or remove members → OE
    IIF 355 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    397 COCKFOSTERS HOMES LTD
    11435892
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 33
    52 WALNUT TREE WALK LLP
    OC386133
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 349 - Right to appoint or remove members → OE
    IIF 349 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    52-54 WHITE POST LANE LLP
    - now OC361199 10137342
    SPARE LONDON 1 LLP
    - 2016-08-01 OC361199 OC402070... (more)
    52-54 WHITE POST LANE LLP
    - 2016-04-15 OC361199 10137342
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 325 - Right to appoint or remove members → OE
  • 35
    64-70 VYNER STREET LLP
    OC388119
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 299 - Has significant influence or control over the trustees of a trust → OE
    IIF 299 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    7-8 WAKLEY STREET LLP
    OC404231
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Right to appoint or remove members → OE
    IIF 302 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    73 GREAT EASTERN STREET LIMITED
    10033119
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 38
    87-95 CURTAIN ROAD LLP
    - now OC371677
    R/O HOWARD ROAD LLP - 2012-02-06
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 309 - Right to appoint or remove members → OE
  • 39
    ABBOTTS GOLF COURSE LIMITED
    - now 11635239
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ 2024-07-05
    IIF 176 - Director → ME
    Person with significant control
    2021-05-27 ~ 2024-07-05
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ABERDEEN ESTATES LIMITED
    14234999
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    AITCH (EMPRESS COACH YARD) LIMITED
    05157400
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 212 - Director → ME
  • 42
    AITCH (FURBS) TRUSTEES LIMITED
    03857384
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 205 - Director → ME
    1999-11-22 ~ 2002-09-09
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 43
    AITCH (GOSWELL ROAD) LIMITED
    03957094
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-03-27 ~ 2012-08-23
    IIF 180 - Director → ME
  • 44
    AITCH (LLOYDS) LIMITED
    08311441
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-11 ~ 2024-03-28
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    AITCH (LONG STREET) LIMITED
    - now 03819222
    HAWIN PROPERTIES LIMITED - 1999-08-26
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-09-16 ~ 2002-09-09
    IIF 108 - Director → ME
    2007-01-15 ~ dissolved
    IIF 98 - Director → ME
  • 46
    AITCH ACQUISITIONS LIMITED
    - now 03605830
    H SMITH AND DAUGHTERS LTD
    - 2020-01-29 03605830
    ALBION ROAD PROPERTY COMPANY LIMITED
    - 1998-10-29 03605830
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 207 - Director → ME
    1998-08-17 ~ 2002-12-16
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 47
    AITCH ART LIMITED
    11483565
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-25 ~ 2024-03-28
    IIF 49 - Director → ME
    Person with significant control
    2018-07-25 ~ 2025-01-09
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 48
    AITCH CITY LOFTS LIMITED
    03293590
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    1997-01-08 ~ 2003-03-26
    IIF 101 - Director → ME
    2007-01-15 ~ dissolved
    IIF 117 - Director → ME
  • 49
    AITCH CONSTRUCTION (LONDON) LTD
    - now 14135897 13855960... (more)
    WTP CONSTRUCTION LTD
    - 2023-05-12 14135897
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 50
    AITCH CONSTRUCTION LIMITED
    03224179
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-02 ~ 2024-03-28
    IIF 235 - Director → ME
    1996-07-12 ~ 2012-08-23
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 378 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 378 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 378 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    AITCH DEVELOPMENTS (ENFIELD) LIMITED
    05132457
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 213 - Director → ME
  • 52
    AITCH DEVELOPMENTS LIMITED
    11775620
    1st Floor Cordy House, 87-95 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2024-03-28
    IIF 18 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 53
    AITCH ESTATES (CHATHAM PLACE) LIMITED
    07860611
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    AITCH ESTATES (GTS) LIMITED
    - now 07125952
    AITCH CONSTRUCTION (LONDON) LTD
    - 2012-10-22 07125952 13855960... (more)
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 256 - Director → ME
  • 55
    AITCH ESTATES (HEMINGTON AVE) LIMITED
    - now 07178392
    AITCH ESTATES (HANBURY ST) LIMITED
    - 2010-05-12 07178392
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 118 - Director → ME
  • 56
    AITCH ESTATES (SCRIVEN STREET) LIMITED
    - now 07178397
    AITCH ESTATES (RAMPART ST) LIMITED
    - 2010-08-24 07178397
    C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 119 - Director → ME
  • 57
    AITCH ESTATES LIMITED
    06678339
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2008-08-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 58
    AITCH GROUP HOLDINGS LIMITED
    - now 03215277 13855962
    AITCH HOLDINGS LIMITED
    - 2003-01-24 03215277
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 146 - Director → ME
    1996-06-21 ~ 2012-08-23
    IIF 239 - Director → ME
  • 59
    AITCH GROUP HOLDINGS LTD
    13855962 03215277
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ 2024-03-28
    IIF 193 - Director → ME
  • 60
    AITCH GROUP LIMITED
    07780952
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 321 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
    IIF 321 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    AITCH INVESTMENT PROPERTIES LIMITED
    - now 03968626
    WORLDMEAD LIMITED
    - 2003-11-14 03968626
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2002-09-09
    IIF 252 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 388 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 388 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 62
    AITCH PROPERTIES LIMITED
    03167483
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 107 - Director → ME
  • 63
    AITCH RESIDENTIAL LIMITED
    - now 09533330
    57-59 DALSTON LANE LIMITED
    - 2021-04-16 09533330 OC361199
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2024-03-28
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    AITCH RESIDENTIAL PROPERTIES LIMITED
    03281440
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 103 - Director → ME
    1996-12-04 ~ 2002-09-09
    IIF 114 - Director → ME
  • 65
    AITCH RETIREMENT HOMES LIMITED
    - now 14772126
    AYCS PROPERTY INVESTMENT LIMITED
    - 2025-11-26 14772126
    1st Floor Cordy House, 87-95 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ 2024-03-28
    IIF 21 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 66
    AITCH SHOREDITCH LIMITED
    09500844
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-20 ~ 2024-03-28
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 67
    AITCH TRUSTEES LIMITED
    03609561
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 220 - Director → ME
    1998-08-27 ~ 2002-01-16
    IIF 177 - Director → ME
  • 68
    ANWORTH SERVICES LIMITED
    03883323
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 169 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 231 - Director → ME
    2001-07-01 ~ 2005-03-01
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    APEX LINE AUTOMOTIVE LIMITED
    10199863
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    ASSURED DEVELOPMENT FINANCE LIMITED
    16263219
    962 Eastern Avenue, Ilford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-19 ~ 2025-05-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 71
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-10
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 72
    ATRIUM FINANCE LIMITED
    10464184
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 409 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    BALISTON LIMITED
    03887352
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 104 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 88 - Director → ME
    2000-01-20 ~ 2002-01-16
    IIF 97 - Director → ME
  • 74
    BALLARDS LANE LLP
    OC417149
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    BALLARDS LANE MANAGEMENT COMPANY LTD
    12986171
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2024-03-28
    IIF 43 - Director → ME
  • 76
    BANBAX PROPERTIES LIMITED
    03877608
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2003-06-30
    IIF 181 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 222 - Director → ME
  • 77
    BIRKHILL TURBINES LIMITED
    10980570
    30 No 8 - Maddox Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ 2018-06-22
    IIF 36 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-06-22
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 78
    BISHOPHOLM PROPERTIES LIMITED
    04557715
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 226 - Director → ME
  • 79
    BLENHEIM CHOBHAM LIMITED
    10244547
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    BLENHEIM HITCHIN LLP
    OC414680
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 278 - Has significant influence or control over the trustees of a trust → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 278 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 81
    BLENHEIM LOUGHTON (OLD) LIMITED
    - now 10308653
    BLENHEIM LOUGHTON LIMITED
    - 2016-08-25 10308653 OC413412
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    BLENHEIM LOUGHTON LLP
    OC413412 10308653
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 285 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 285 - Right to appoint or remove members → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    BLENHEIM RETIREMENT LIVING LIMITED
    09940744
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 84
    BLUNTS FARM ESTATE LIMITED
    - now 04161939
    PARSONAGE GOLF LIMITED
    - 2003-12-11 04161939 OC306303
    MSK026 LIMITED - 2001-04-25
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-21 ~ 2024-03-28
    IIF 83 - Director → ME
    2001-05-01 ~ 2002-09-09
    IIF 105 - Director → ME
    2008-06-19 ~ 2009-01-31
    IIF 259 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 85
    BRIGHTON ROAD (443A) LIMITED
    11628593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2026-02-17
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-28
    IIF 20 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-06-10
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 86
    BROOKSIDE CRESCENT MANAGEMENT LIMITED
    09762158
    Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (11 parents)
    Officer
    2015-09-04 ~ 2016-07-28
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Has significant influence or control → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 87
    BYRON STREET (LONDON) LLP
    - now OC420325
    WARBURTON ROAD (2-18) LLP
    - 2023-05-18 OC420325
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    C CAPITAL (LONDON) LIMITED
    10734726
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2018-06-22
    IIF 134 - Director → ME
  • 89
    CALIBRE HOMES (ESSEX) LTD
    11068734
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-04 ~ now
    IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    CAMBRIDGE HEATH ROAD LIMITED
    06731985
    Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 124 - Director → ME
  • 91
    CAPITAL BLOCK MANAGEMENT LONDON LIMITED
    - now 11775205
    HAWK BLOCK MANAGEMENT LTD
    - 2023-04-03 11775205
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-02-18
    IIF 19 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 92
    CARNEGIE STREET (OLD) LLP
    - now OC385745
    CARNEGIE STREET LLP
    - 2016-06-14 OC385745
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 379 - Right to appoint or remove members → OE
    IIF 379 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 93
    CARTERSFIELD ROAD PROPERTIES LIMITED
    - now 05390926
    MANOR ROAD PROPERTY COMPANY LIMITED - 2005-05-05
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 116 - Director → ME
  • 94
    CAXTON ROAD LLP
    OC428005
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    CFO LENDING LIMITED
    - now 06736553
    Insolvency (Case 1) In administration
    Administration started on 2017-04-06 during the appointment or period of control
    Administration ended on 2020-10-21 during the appointment or period of control
    CAPITAL FINANCE ONE LIMITED - 2012-03-28
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 96
    CHATHAM PLACE LIMITED
    04528838
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-06 ~ 2003-02-10
    IIF 237 - Director → ME
    2007-01-15 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 298 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 298 - Has significant influence or control over the trustees of a trust → OE
  • 97
    CHILDER STREET HOLDINGS LIMITED
    - now 07876539
    H SMITH (WALTON STREET) LIMITED
    - 2015-03-24 07876539
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 122 - Director → ME
    2011-12-09 ~ 2012-08-23
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 98
    CHILDER STREET MANAGEMENT LIMITED
    09341477
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2024-03-28
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    CHILDER STREET PROPERTIES LIMITED
    05650054
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 290 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    CHOBHAM OLD SCHOOLHOUSE MANAGEMENT LIMITED
    11461832
    5 Beech Court, Hurst, Reading, England
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ 2022-08-05
    IIF 40 - Director → ME
  • 101
    CHRONOS INVESTMENTS LIMITED
    08215830
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2024-03-28
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 318 - Has significant influence or control over the trustees of a trust → OE
    IIF 318 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    COASTALVIEW LIMITED
    04413269
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 225 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 398 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 103
    COBB STREET LLP
    - now OC372886
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove members → OE
  • 104
    COBORN ROAD OFFICES LIMITED
    05676459
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 217 - Director → ME
  • 105
    COBURN ROAD PROPERTIES LIMITED
    - now 04352298
    UMBERSTON STREET PROPERTIES LIMITED
    - 2003-12-02 04352298
    AINSTER PROPERTIES LIMITED
    - 2002-02-06 04352298
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2004-09-28
    IIF 106 - Director → ME
    2007-01-15 ~ dissolved
    IIF 99 - Director → ME
  • 106
    COMMUNICATE TECHNOLOGY LIMITED
    - now 07867043
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2022-01-04 ~ now
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    CONNECTION (CHELMSFORD) LIMITED
    11308483 12021610... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 22 - Director → ME
  • 108
    CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
    11653963 12021610... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-03-28
    IIF 24 - Director → ME
  • 109
    CONNECTION (CHELMSFORD) RENTALS LIMITED
    12021610 11308483... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2024-03-28
    IIF 23 - Director → ME
  • 110
    CONSENSUS SUPPORT SERVICES LIMITED - now
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED
    - 2000-12-08 04081379
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2000-12-01 ~ 2000-12-02
    IIF 186 - Director → ME
  • 111
    CONSTRUCTION (DORMANT) LTD
    - now 13855960
    AITCH CONSTRUCTION (LONDON) LTD
    - 2023-05-12 13855960 07125952... (more)
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 192 - Director → ME
  • 112
    COOMBE ROAD (6-8) LLP
    OC421131
    10 College Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    CRABTREE MANORWAY SOUTH (1C,2,25 & 26) LLP
    OC421362
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    CRABTREE MANORWAY SOUTH (BURGESS PARK) LLP
    OC421559
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    CRABTREE MANORWAY SOUTH (DIAGON) LLP
    OC421363
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    CRABTREE MANORWAY SOUTH (DURABLE HOUSE) LLP
    OC417885 OC417884... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    CRABTREE MANORWAY SOUTH (ELBOURNE) LLP
    OC421035
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    CRABTREE MANORWAY SOUTH (KEATS ROAD) LLP
    OC418325
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    CRABTREE MANORWAY SOUTH (METALOCK HOUSE) LLP
    OC417884 OC417764... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    CRABTREE MANORWAY SOUTH (MILLMOLL HOUSE) LLP
    OC417764 OC417884... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    CRABTREE MANORWAY SOUTH (YARD 20) LLP
    OC421364
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    DACE ROAD (INVESTMENTS) LIMITED
    - now 10137311
    DACE ROAD LIMITED
    - 2016-08-12 10137311 OC400614... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 167 - Director → ME
  • 123
    DACE ROAD LLP
    - now OC400614 10137311... (more)
    SPARE 2 LLP
    - 2016-08-15 OC400614 02829443... (more)
    DACE ROAD LLP
    - 2016-04-12 OC400614 10137311... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 375 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 375 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 124
    DOOR TO DOOR PROPERTIES LIMITED
    03988563
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-05-22 ~ 2003-06-30
    IIF 190 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 336 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    DOWNTON HOMES LIMITED
    07546849
    Copper House, 88 Snakes Lane East, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 126
    DOWNTON LAND AND DEVELOPMENT LIMITED
    07546923
    Copper House, 88 Snakes Lane East, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 96 - Director → ME
  • 127
    DUFFERIN PROPERTY DEVELOPMENTS LIMITED
    - now 03514555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-06-06
    Dissolved on 2012-01-06
    DUFFERIN STREET HOMES LIMITED
    - 2001-05-29 03514555
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-03-03 ~ 2002-09-09
    IIF 102 - Director → ME
  • 128
    DYNAMIC BUSINESS DEVELOPMENTS LLP
    OC404040 OC359490
    962 Eastern Avenue, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-01-28
    IIF 77 - LLP Designated Member → ME
  • 129
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 39 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 370 - Has significant influence or control → OE
  • 130
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    11541053 12460957
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 47 - Director → ME
  • 131
    EAGLE WHARF MANAGEMENT COMPANY LIMITED
    12460957 11541053
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-13 ~ 2024-03-28
    IIF 28 - Director → ME
  • 132
    EARLHAM GROVE LTD
    10199885
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 133
    EMPRESS WORKS MANAGEMENT COMPANY LIMITED
    12958941
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2024-03-28
    IIF 42 - Director → ME
  • 134
    EQUIFINANCE FUNDING LIMITED
    09795190
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 383 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    EQUIFINANCE HOLDINGS LIMITED
    09793629
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 136
    EQUIFINANCE LIMITED
    - now 07324100
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 334 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 334 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 334 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 137
    ESHAR HOLDINGS LIMITED
    15514411
    10 Western Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2025-12-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 138
    ESHAR LIMITED
    08211726
    10 Western Road, Romford, England
    Active Corporate (8 parents)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-29
    IIF 366 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 386 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 386 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 386 - Has significant influence or control over the trustees of a trust → OE
    IIF 386 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    ETON WICK ROAD LLP
    - now OC394925
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 363 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 363 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 140
    FALCON WORKS MANAGEMENT CO. LIMITED
    03725622
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-02 ~ 2024-03-28
    IIF 46 - Director → ME
    1999-03-12 ~ 2002-01-16
    IIF 130 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 141
    FITT & ZIMMER DEVELOPMENTS LIMITED
    03801914
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-07-24
    IIF 178 - Director → ME
  • 142
    FOXLEY LANE (1-9) LLP
    OC422010
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    GASBURY LIMITED
    03388984
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-03-02 ~ 2002-12-16
    IIF 129 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 170 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 144
    GOURMET FARE LTD
    06677732
    2 Dale Court, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2010-10-05
    IIF 227 - Director → ME
  • 145
    GREAT TOWER STREET LLP
    OC335198
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Right to appoint or remove members → OE
    IIF 291 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 291 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 146
    H SMITH (COPPER HOUSE) LIMITED
    08211190
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2024-03-28
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 329 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 329 - Has significant influence or control over the trustees of a trust → OE
    IIF 329 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 147
    H SMITH (GTS) LIMITED
    - now 08100678
    H SMITH (DOY) LIMITED
    - 2012-10-22 08100678
    Copper House, 88 Snakes Lane East, Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 198 - Director → ME
  • 148
    H SMITH HOLDINGS LIMITED
    03666891
    1st Floor, Cordy House, 87-95 Curtain Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-20 ~ now
    IIF 93 - Director → ME
    1998-11-12 ~ 2010-10-19
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 149
    HATCHAM ROAD LIMITED
    10078128
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    HEMSWORTH PROPERTIES LIMITED
    06767051
    Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 112 - Director → ME
  • 151
    HENEAGE STREET LIMITED
    07071825
    C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 152
    HEPSCOTT VIVE LIMITED
    11824312
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 153
    HOLDALE PROPERTIES LIMITED
    03778704
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-07-15 ~ 2000-06-01
    IIF 179 - Director → ME
    2007-09-24 ~ 2024-03-28
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 283 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD
    12314404
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 37 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 155
    HORNSEY ROAD (270-282) LIMITED
    11598427
    Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 156
    HUTTON DEVELOPMENTS LIMITED
    04816809
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 115 - Director → ME
  • 157
    HWFI MANAGEMENT COMPANY LTD
    11131957
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2024-03-28
    IIF 33 - Director → ME
  • 158
    JAYLIMA PROPERTIES LIMITED
    03965389
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-06-21 ~ 2002-12-09
    IIF 185 - Director → ME
    2007-01-15 ~ dissolved
    IIF 234 - Director → ME
  • 159
    KALSERN LIMITED
    03680057
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ 2005-12-22
    IIF 128 - Director → ME
    2007-01-15 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 160
    KIRKDALE ROAD LIMITED - now
    1-7 DACE ROAD LIMITED
    - 2015-07-13 09545152 10137311... (more)
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-04-16
    IIF 148 - Director → ME
  • 161
    LANDMARK LOFTS LTD
    06670493
    13 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-12 ~ 2010-08-11
    IIF 189 - Director → ME
    2010-09-08 ~ 2011-03-08
    IIF 202 - Director → ME
  • 162
    LANDMARK SOLAR LTD
    07189159
    13 Ensign House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2011-03-16
    IIF 201 - Director → ME
  • 163
    LAVENDER ROAD PROPERTIES LIMITED
    - now 04765303
    CHATHAM HIGH STREET LIMITED - 2003-10-31
    Copper House, Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 183 - Director → ME
  • 164
    LONDON AFFORDABLE HOUSING LIMITED
    09246961
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 332 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 332 - Has significant influence or control over the trustees of a trust → OE
    IIF 332 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 165
    LONDON LANE (HOC) LTD
    10600223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2026-02-17
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-16 ~ 2017-12-01
    IIF 17 - Director → ME
  • 166
    LONDON VISION LLP
    - now OC401929 10323942
    138-142 NORTH END LLP
    - 2016-09-09 OC401929
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 382 - Right to surplus assets - 75% or more → OE
  • 167
    LONG STREET INVESTMENTS LIMITED
    - now 03935412
    LONG STREET DEVELOPMENTS LIMITED
    - 2001-09-14 03935412
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 233 - Director → ME
    2000-02-28 ~ 2002-09-09
    IIF 188 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 390 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 168
    LONG STREET PROPERTY FINANCE LIMITED
    14287174
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2022-11-10
    IIF 45 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 169
    LOUGHTON HIGH ROAD (256) LTD
    10877259
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2024-03-28
    IIF 25 - Director → ME
    Person with significant control
    2017-07-21 ~ 2023-01-31
    IIF 271 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 170
    LOUGHTON HIGH ROAD FREEHOLD LTD
    12314690
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2024-03-28
    IIF 38 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 408 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 408 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 171
    MEDICSPRO CARE SERVICES LIMITED
    - now 06777426
    URBAN MEDICAL LIMITED
    - 2025-05-09 06777426
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 240 - Director → ME
    2008-12-19 ~ 2008-12-19
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 172
    MEDICSPRO CLINICAL SERVICES LIMITED
    - now 06769225
    URBAN RECRUITMENT LIMITED
    - 2025-05-09 06769225 06769276
    111-115 North Street, Romford, England
    Active Corporate (8 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 255 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 173
    MEDICSPRO HEALTHCARE LIMITED
    - now 06769276
    URBAN LEARNING LIMITED - 2015-02-11
    URBAN MEDICAL RECRUITMENT LIMITED
    - 2011-01-20 06769276 06769225
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 251 - Director → ME
    2009-07-22 ~ 2010-08-12
    IIF 238 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 34 - Director → ME
  • 174
    MEDICSPRO LTD
    04322086
    111-115 North Street, Romford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-18
    IIF 35 - Director → ME
  • 175
    MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
    09793202 08119454... (more)
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 317 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 176
    MILLENNIUM WAY LLP
    - now OC429135 16590635
    EASTMOOR STREET 81 LLP
    - 2025-09-08 OC429135
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 358 - Right to appoint or remove members → OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    MONIER ROAD LIMITED
    10054020 OC392932
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2024-03-28
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    MORNINGTON ROAD PROPERTIES LIMITED
    05687695
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 208 - Director → ME
  • 179
    MORRIS ROAD LLP
    OC352544
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-08-26
    IIF 80 - LLP Designated Member → ME
  • 180
    MUCH HADHAM LIMITED
    10414746
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 181
    MURA DEVELOPMENTS LIMITED
    07605646
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 373 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 182
    MURA ESTATES (LONDON) LIMITED
    - now 07344656
    SMITH & CLARKE LIMITED
    - 2011-10-11 07344656
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2010-08-12 ~ 2024-03-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 368 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 368 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 183
    MURA ESTATES HOLDINGS LIMITED
    10032984
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-03-28
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    MURA ESTATES LLP
    - now OC357325
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 331 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 331 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 185
    MURA FREEHOLDS LIMITED
    - now 07527819
    SMITH & CLARKE FREEHOLDS LIMITED
    - 2011-10-13 07527819
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-14 ~ 2024-03-28
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 186
    MURA GROUP HOLDINGS LIMITED
    07607736
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ 2024-03-28
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 345 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 345 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 187
    MURA HOMES & ESTATES LIMITED
    07605312
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 359 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 188
    MURA HOMES LIMITED
    07605527
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 381 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 189
    MURA LIMITED
    07605521
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2024-03-28
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 369 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 369 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 190
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 191
    NIGHTINGALE MEWS MANAGEMENT LIMITED
    03397994
    10 Nightingale Mews, London, England, Nightingale Mews, London, England
    Active Corporate (25 parents)
    Officer
    1997-10-14 ~ 2000-12-08
    IIF 258 - Director → ME
  • 192
    NORTHOLT RETAIL PARK LLP
    OC427521
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 330 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 193
    NORTHUMBERLAND PARK HOLDINGS LIMITED
    03935709
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-02-28 ~ 2024-03-28
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 194
    NORTHUMBERLAND PARK HOUSE LIMITED
    - now 03881904
    JACAN PROPERTIES LIMITED
    - 2000-01-17 03881904
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-15 ~ 2024-03-28
    IIF 84 - Director → ME
    1999-12-12 ~ 2002-09-09
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 297 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 195
    PBS & CO (UK) LIMITED
    09868404
    Insolvency (Case 1) In administration
    Administration started on 2021-11-30
    Administration ended on 2022-05-16
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ 2015-12-07
    IIF 161 - Director → ME
  • 196
    PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
    13066162
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2024-03-28
    IIF 16 - Director → ME
  • 197
    PRECISION CARE LIMITED
    05129114
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 232 - Director → ME
    2014-03-21 ~ dissolved
    IIF 196 - Director → ME
  • 198
    RAMSHORN INVESTMENTS LIMITED
    09969622
    54 St. John Street, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2018-06-30
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 405 - Has significant influence or control → OE
  • 199
    REGAL RETIREMENT LTD
    11025004
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-20 ~ 2024-03-28
    IIF 51 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 266 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 200
    RIDLEY VILLAS (LONDON) LIMITED
    08272555
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-30 ~ 2024-03-28
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 326 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 326 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 326 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 326 - Has significant influence or control over the trustees of a trust → OE
  • 201
    RIDLEY VILLAS HOLDINGS LTD
    07560156
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ 2024-03-28
    IIF 218 - Director → ME
    2011-03-10 ~ 2011-11-01
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 202
    RIDLEY VILLAS LIMITED
    02843329
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2024-03-28
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 362 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 362 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 203
    RIFLE STREET LIMITED
    05317252
    Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2012-08-23
    IIF 229 - Director → ME
  • 204
    ROTHBURY ROAD LIMITED
    - now 09293735
    WHITE POST LANE REGENERATION LIMITED
    - 2014-12-22 09293735
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 293 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 205
    ROTHWICK LLP
    OC402673
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 393 - Right to appoint or remove members → OE
  • 206
    SALIBY PROPERTIES LIMITED
    03887401
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-01-20 ~ 2002-09-09
    IIF 109 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 207
    SGA ESTATES LIMITED
    07427392
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 324 - Has significant influence or control over the trustees of a trust → OE
    IIF 324 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 324 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 208
    SGA LEGAL TRUSTEES LIMITED
    04434347
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 199 - Director → ME
  • 209
    SHANGLADE LIMITED
    03959437
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-04-30
    IIF 131 - Director → ME
    2007-01-15 ~ 2024-03-28
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-23
    IIF 395 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 210
    SHEEP LANE (ION HOUSE) LIMITED
    - now 10138385 OC402070... (more)
    SPARE 4 LIMITED
    - 2016-08-08 10138385 12094824... (more)
    SHEEP LANE (ION HOUSE) LIMITED
    - 2016-06-20 10138385 OC402070... (more)
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2024-03-28
    IIF 144 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 211
    SHEEP LANE (ION HOUSE) MANAGEMENT COMPANY LIMITED
    12813740
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-28
    IIF 140 - Director → ME
  • 212
    SHEEP LANE (OLD) LLP
    - now OC402070
    SHEEP LANE (ION HOUSE) LLP
    - 2016-08-08 OC402070 10138385... (more)
    SPARE LONDON 3 LLP
    - 2016-06-20 OC402070 OC361199... (more)
    SHEEP LANE (ION HOUSE) LLP
    - 2016-04-18 OC402070 10138385... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 352 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 352 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 213
    SHEEP LANE OFFICES LTD
    12955594
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ 2024-03-28
    IIF 27 - Director → ME
  • 214
    SHK HOLDINGS (LONDON) LIMITED
    09250977
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 162 - Director → ME
  • 215
    SHOREDITCH CAPITAL INVESTMENTS LIMITED
    12433855
    63 Hillfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-02-24
    IIF 3 - Director → ME
  • 216
    SMITH FAMILY HOLDINGS LIMITED
    - now 09462136
    APPROVED LIFE LIMITED
    - 2016-05-27 09462136
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-02-27 ~ 2024-03-28
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 217
    SMITH FAMILY TRUST CORPORATION LIMITED
    - now 09738826
    1991 TRUSTEES (ONE) LIMITED
    - 2017-10-27 09738826
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 168 - Director → ME
    2017-08-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 218
    SMITH PROPERTY AGENCY LIMITED
    05463748
    Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 111 - Director → ME
  • 219
    SPARE LONDON 2 LIMITED
    - now 10137342 OC361199... (more)
    52-54 WHITE POST LANE LIMITED
    - 2016-07-29 10137342 OC361199... (more)
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 172 - Director → ME
  • 220
    SQ BOX LIMITED
    10508314
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2016-12-02
    IIF 82 - Director → ME
  • 221
    ST ANDREWS WAY LIMITED
    10218660
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 81 - Director → ME
  • 222
    ST ANNES ROAD PROPERTIES LIMITED
    05750995
    Insolvency (Case 1) In administration
    Administration started on 2015-07-17
    Administration ended on 2017-07-24
    Opus Recruiting Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ 2014-02-14
    IIF 216 - Director → ME
  • 223
    ST JOHNS ROAD PROPERTIES LIMITED
    05662799
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 224
    STAMFORD WORKS LIMITED
    - now 06128690
    SPRINT 1180 LIMITED - 2007-04-05
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-04-17 ~ 2012-08-23
    IIF 223 - Director → ME
    2014-03-21 ~ 2024-03-28
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 313 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 225
    STANSTED ROAD LLP
    OC390901
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Right to appoint or remove members → OE
    IIF 281 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 226
    STAPLEFORD ABBOTTS DRIVING RANGE LTD
    15804877
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    STAPLEFORD ABBOTTS GOLF CLUB LIMITED
    11798855
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-20 during the appointment or period of control
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ now
    IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 228
    STERLING RETIREMENT LIVING LIMITED
    09940749
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 229
    STRATFORD (HIGH STREET) LIMITED
    - now 04696183
    AITCH (STRATFORD) LIMITED - 2003-05-08
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2015-01-05
    IIF 151 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 221 - Director → ME
  • 230
    STRATFORD HIGH STREET VENTURES LIMITED
    08924228
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-05
    IIF 132 - Director → ME
  • 231
    SUN WHARF LLP
    - now OC430913
    MAYDAY ROAD (20-24) LLP
    - 2026-01-23 OC430913
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Right to appoint or remove members → OE
  • 232
    TEXTILE BUILDING LIMITED
    10270168
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ 2024-03-28
    IIF 174 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 364 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 364 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 364 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 233
    THE GABLES (ETON WICK) MANAGEMENT COMPANY LIMITED
    10379622
    45 St. Leonards Road, Windsor, England
    Active Corporate (11 parents)
    Officer
    2016-09-16 ~ 2023-01-13
    IIF 126 - Director → ME
  • 234
    THE OVAL CRESCENT LTD
    08585465
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2024-03-28
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 275 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 235
    THE SMITH PROPERTY PARTNERSHIP LIMITED
    06737967
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-21 ~ 2024-03-28
    IIF 121 - Director → ME
    2008-10-30 ~ 2012-08-23
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 392 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 236
    THEYDON BOIS LAND MANAGEMENT LIMITED
    12559055
    962 Eastern Avenue, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 237
    THEYDON COMMERCIAL LTD
    12963162
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ 2024-03-28
    IIF 44 - Director → ME
  • 238
    THEYDON FARM UNITS LTD
    - now 12900500
    THEYDON WORKSHOPS LTD
    - 2020-10-16 12900500
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2021-07-30
    IIF 26 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 315 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    THEYDON LAND AND LEISURE LIMITED
    - now 07448033
    BALASURIYA LIMITED - 2010-12-29
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-27 ~ now
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 314 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 240
    THREE COMPASSES LIMITED
    05348152
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 247 - Director → ME
  • 241
    TITANIUM KERSWELL LTD
    13476846
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 242
    TREETOP MEWS MANAGEMENT LIMITED
    - now 08144438
    CHRISTCHURCH GATE MANAGEMENT COMPANY LIMITED
    - 2013-08-02 08144438
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2014-06-23
    IIF 203 - Director → ME
  • 243
    TRIBE STUDENT HOUSING LIMITED
    12538800
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2023-06-20 ~ now
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    TRUNDLEYS ROAD LIMITED
    10082365 OC407262
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-03-28
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 245
    URBAN RECRUITMENT GROUP LIMITED
    06769151
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-08-12
    IIF 242 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 29 - Director → ME
    2008-12-09 ~ 2008-12-09
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 246
    URBAN TRUSTEES LIMITED
    - now 06970928
    URBAN GROUP HOLDINGS LIMITED
    - 2015-06-01 06970928
    URBAN RECRUITMENT HOLDINGS LIMITED
    - 2009-09-07 06970928
    111-115 North Street, Romford, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-07-23 ~ 2010-08-26
    IIF 228 - Director → ME
    2017-11-13 ~ 2020-02-18
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 356 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 356 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 247
    VIVE LIVING LIMITED
    10476165
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-14 ~ 2024-03-28
    IIF 137 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 341 - Has significant influence or control → OE
  • 248
    WALTERS BUILD LIMITED
    12837973
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ 2024-03-28
    IIF 164 - Director → ME
  • 249
    WATERSON STREET LIMITED
    04597729
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 152 - Director → ME
    2007-01-15 ~ 2012-08-23
    IIF 224 - Director → ME
  • 250
    WEST INDIA DOCK ROAD LIMITED
    - now 04696184
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22
    Administration ended on 2014-08-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-15
    Dissolved on 2025-12-29
    STREATHAM HIGH ROAD LIMITED - 2003-04-30
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ 2010-10-21
    IIF 113 - Director → ME
  • 251
    WOODFORD LAND DEVELOPMENTS LIMITED
    07504941
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2011-01-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 292 - Right to appoint or remove directors → OE

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