1
Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
10 Western Road Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 38 - LLP Member → ME
7
ARMSBY HOUSE BLOCK MANAGEMENT LIMITED
16326983 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
10 Western Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 19 - Director → ME
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 41 - Has significant influence or control → OE
10
CAPITAL CITY DEVELOPMENTS LIMITED
08998286 17 Kingspark Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ 2019-09-30
IIF 24 - Director → ME
11
COPPICE YARD BLOCK MANAGEMENT LIMITED
16150262 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
10 Western Road Simia Farra & Co, Romford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
13
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED
- now 14246276EASTWOOD INVESTMENT GROUP HOLDING LIMITED
- 2022-09-14
14246276 10 Western Road Simia Farra & Co, Romford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
14
EASTWOOD INVESTMENT GROUP LIMITED
- now 10419050EUCALYPTUS INVESTMENT GROUP LIMITED
- 2018-04-05
10419050 C/o Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (3 parents, 9 offsprings)
Officer
2016-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
EASTWOOD STRATEGIC LAND LIMITED
- now 11931094EASTWOORD STRATEGIC LAND LIMITED
- 2019-07-11
11931094499 LONDON ROAD DEV LIMITED
- 2019-07-10
11931094 Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2019-10-01
IIF 18 - Director → ME
2024-10-18 ~ now
IIF 51 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 63 - Has significant influence or control → OE
17
EVOLVE BLOCK MANAGEMENT LIMITED
17012300 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
FENTON WAY DEVELOPMENTS LIMITED
14434381 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
FORWARD HOUSING SW - 2020-06-30
134 Edmund Street, Birmingham
Active Corporate (30 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
20
GRANGE GARDENS BLOCK MANAGEMENT LIMITED
16150207 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
HIGH ROAD ILFORD DEVELOPMENTS LLP
OC419107 C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (7 parents)
Officer
2017-09-19 ~ 2017-12-07
IIF 34 - LLP Designated Member → ME
22
HINCKLEY ROAD DEVELOPMENTS LIMITED
- now 14982662 Co Simia Farra, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 60 - Has significant influence or control → OE
23
HOGARTH WAY DEVELOPMENTS LIMITED
- now 16022505 10 Western Road, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (8 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
25
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
26
MELBOURNE AVENUE DEVELOPMENTS LIMITED
- now 14323559SAPHIRE HOLDINGS UK LIMITED
- 2022-12-15
14323559 10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
MONTAGUE STREET DEVELOPMENTS LTD
14981418 Co/simia Farra, 10 Western Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 62 - Has significant influence or control → OE
28
NEW STREET CHELMSFORD DEVELOPMENTS LLP - now
ST GEORGE'S WORKS PROPERTIES LLP
- 2019-05-10
OC421181 C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2018-02-27
IIF 33 - LLP Designated Member → ME
29
Co/simia Farra, 10 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 25 - Director → ME
30
SANDPIT LANE DEVELOPMENTS LIMITED
16150230 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 6 - Director → ME
31
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2019-05-23 ~ 2022-01-31
IIF 23 - Director → ME
2022-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-23 ~ 2021-06-11
IIF 61 - Has significant influence or control → OE
2022-04-01 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Western Road, Romford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-01 ~ 2025-09-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ 2017-09-20
IIF 35 - LLP Designated Member → ME
34
10 Western Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
35
C/o Simia Farra, 10 Western Road, Romford
Active Corporate (2 parents, 8 offsprings)
Officer
2013-10-02 ~ now
IIF 16 - Director → ME
2013-10-02 ~ 2018-09-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
10 Western Road, Romford, England
Active Corporate (2 parents)
Person with significant control
2025-02-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Haslers, Hawke House, Old Station Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
29 St. Nicholas Place, Loughton, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 10 - Director → ME
39
Co/simia Farra, 10 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 37 - Director → ME
40
WHISCIM FLAT MANAGEMENT COMPANY LIMITED
01384667 C/o Gcams, Jubilee House, 3 The Drive, Great Warley, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE