1
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-07-03 ~ 2014-11-14
IIF 14 - Director → ME
2
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-02 ~ 2022-04-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
EMILY HOUSE BEATRICE AND GRACE COURTS LIMITED
- now 07740592BEATRICE AND GRACE COURT FREEHOLD LIMITED - 2012-06-12
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2012-08-10 ~ now
IIF 8 - Director → ME
5
991 Great West Road, Brentford, Middlesex
Active Corporate (15 parents)
Officer
2005-11-09 ~ 2007-05-10
IIF 26 - Secretary → ME
6
JGN PROPERTY LTD - now
MARCELLIOT PROPERTIES LIMITED
- 2017-01-11
09320393 1345 High Road, London, England
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2017-01-10
IIF 5 - Director → ME
Person with significant control
2016-11-17 ~ 2016-12-12
IIF 20 - Ownership of shares – 75% or more → OE
7
K CAPITAL HOLDINGS LIMITED - now
WORCESTER PARK LAND LIMITED
- 2026-01-14
12624624 249 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ 2025-12-09
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ 2022-05-16
IIF 23 - Ownership of shares – 75% or more → OE
8
333 Edgware Road Floor 3, London, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-11-28 ~ 2011-05-25
IIF 4 - Director → ME
9
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 13 - Director → ME
10
LINDEN PROPERTIES (BASILDON) LIMITED
- now 03699439LINDEN (BASILDON) LIMITED - 1999-10-20
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ dissolved
IIF 2 - Director → ME
11
LINDEN PROPERTIES (HOLDINGS) LIMITED
05242381 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolved
IIF 3 - Director → ME
12
ORIGIN INVESTORS (HOUNSLOW) LIMITED
12860589 249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 16 - Director → ME
13
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-03 ~ 2021-10-03
IIF 25 - Ownership of shares – 75% or more → OE
14
OUTDOOR ADVERTISING SOLUTIONS LIMITED
05837062 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2007-01-31
IIF 19 - Secretary → ME
15
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2014-01-25
IIF 15 - Director → ME
16
616d Green Lane, Ilford, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-15 ~ 2014-09-30
IIF 11 - Director → ME
17
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-05-04 ~ 2015-02-26
IIF 12 - Director → ME
18
TISH LEIBOVITCH PYO LIMITED
- 2018-04-12
11266262 249 Cranbrook Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2018-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-21 ~ 2019-06-01
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2010-10-06 ~ 2011-12-15
IIF 18 - Director → ME
20
TURNHOLD DEVELOPMENTS LIMITED
- now 04681942RIVERLEAVES LIMITED
- 2003-08-27
04681942 1345 High Road, London, England
Active Corporate (8 parents)
Officer
2003-03-26 ~ 2016-02-14
IIF 1 - Director → ME