The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Michael Anthony
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 16
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 17
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 18
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 19
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 20
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 25 IIF 26 IIF 27 (more)3b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 293b, Daneland Walk, London, N17 9FE, England
IIF 30 IIF 31 IIF 32 (more)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 35 IIF 3687, Firs Park Avenue, London, N21 2PU, England
IIF 37Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 38Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 43 IIF 44Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 45Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 46Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 4787, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 48
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 49
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 50
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 65
- British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 687 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 697 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 70Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 71Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 72Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 73Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 74Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 75 IIF 76 IIF 7787, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 78
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 89
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 100Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 101 IIF 102 IIF 103Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 104 IIF 105Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 106137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 107Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 108
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 109
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 11210, Oakleigh Park North, London, N20 9AR, England
IIF 1133b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1143b, Daneland Walk, London, N17 9FE, England
IIF 1153b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 116 IIF 117 IIF 11869 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1197 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 120 IIF 1217, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 122 IIF 123 IIF 124 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 12987, Firs Park Avenue, London, N21 2PU, England
IIF 130 IIF 131Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 132Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 137Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 138 IIF 139 IIF 140 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 14287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 143 IIF 144 IIF 14587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 146
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 147
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 1503b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 151Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 152Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 153
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 156
- British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 159
- British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 160
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 58 - Director → ME2004-05-05 ~ nowIIF 158 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 9 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer(before 1991-05-23) ~ nowIIF 36 - Director → ME2004-05-01 ~ nowIIF 61 - Director → ME1992-05-08 ~ nowIIF 91 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-26 ~ nowIIF 47 - Director → ME2004-08-04 ~ nowIIF 106 - Director → ME2003-06-26 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 49 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer(before 1991-10-16) ~ 2012-10-31IIF 14 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 54 - Director → ME2016-10-17 ~ dissolvedIIF 111 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 53 - Director → ME2013-12-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 10St Johns Court, 70 Quay Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-12-13IIF 96 - LLP Designated Member → MEIIF 21 - LLP Designated Member → ME
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 109 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 6 - Director → ME - 1387 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 94 - LLP Designated Member → MEIIF 75 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 17
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 67 - Director → ME - 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 41 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 43 - Director → ME2018-04-27 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 104 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE2016-09-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 76 - LLP Designated Member → ME2007-12-14 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to surplus assets - 75% or more → OEIIF 138 - Right to appoint or remove members → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 107 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 30 - Director → MEIIF 59 - Director → ME2003-09-05 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 73 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2011-04-18 ~ nowIIF 100 - Director → ME2019-10-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 99 - LLP Designated Member → MEIIF 71 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 42 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer(before 1991-02-13) ~ 1998-10-02IIF 4 - Director → ME2004-11-03 ~ nowIIF 27 - Director → ME1992-05-08 ~ 1998-10-02IIF 85 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3487 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 45 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 102 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-09 ~ nowIIF 69 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 23 - LLP Designated Member → ME2007-12-12 ~ nowIIF 161 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 124 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 37 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 70 - LLP Designated Member → MEIIF 162 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 163 - LLP Designated Member → MEIIF 77 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 141 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 12 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 29 - Director → ME2002-03-07 ~ nowIIF 157 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 5 - Director → ME2006-06-23 ~ dissolvedIIF 159 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 7 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 95 - LLP Designated Member → ME2018-05-14 ~ nowIIF 92 - LLP Designated Member → ME2007-05-03 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 128 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2005-11-17 ~ dissolvedIIF 18 - Director → ME2004-06-23 ~ 2004-11-04IIF 16 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 20 - Director → ME2004-01-28 ~ 2005-11-15IIF 90 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 13 - Director → ME2003-10-15 ~ 2005-12-15IIF 110 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 97 - LLP Designated Member → ME - 58
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 15 - Director → ME - 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 1 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 2 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 108 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 156 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 66 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-05-28 ~ 2006-09-29IIF 11 - Director → ME2002-05-20 ~ nowIIF 60 - Director → ME1999-08-27 ~ 2002-07-20IIF 86 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 160 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 17 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 46 - Director → ME2019-08-12 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 35 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 98 - LLP Designated Member → MEIIF 74 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 19 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 38 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1994-02-07 ~ 1999-05-01IIF 65 - Director → ME1999-04-06 ~ 1999-05-01IIF 3 - Director → ME1994-02-05 ~ 2001-04-11IIF 87 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 50 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 44 - Director → MEIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 22 - LLP Designated Member → ME2007-06-13 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to surplus assets - 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 8 - Director → ME - 76
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 10 - Director → ME
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