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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polledri, Michael Anthony

    Related profiles found in government register
  • Polledri, Michael Anthony
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

      IIF 1 IIF 2

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 3

    • 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 4 IIF 5
  • Polledri, Michael Anthony
    British accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 6 IIF 7 IIF 8
  • Polledri, Michael Anthony
    British chartered accountant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    British cheif exec born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB

      IIF 12
  • Polledri, Michael Anthony
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 13
  • Polledri, Michael Anthony
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Great Cumberland Place, London, W1H 7LW

      IIF 14
  • Polledri, Michael Anthony
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 15
  • Polledri, Michael Anthony
    British managment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 16
  • Polledri, Michael Anthony
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Grange, Grange Avenue Totteridge, London, N20 8AB

      IIF 17

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 18
  • Polledri, Michael Anthony
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom

      IIF 19

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 20 IIF 21 IIF 22

    • 3b, Daneland Walk, London, N17 9FE, England

      IIF 24 IIF 25 IIF 26

    • 7 Crane Heights, Waterside Way, London, N17 9GD, England

      IIF 28

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 87, Firs Park Avenue, London, N21 2PU, England

      IIF 32

    • Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom

      IIF 33

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 38 IIF 39

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 40

    • Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 41

    • Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 42

    • 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 43
  • Polledri, Michael Anthony
    British accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 44
  • Polledri, Michael Anthony
    British chartered accountant born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF

      IIF 45
  • Polledri, Michael Anthony
    British chief executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 48

    • Heron House, Ferry Lane, London, N17 9NF, England

      IIF 49
  • Polledri, Michael Anthony
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 7 Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 50

    • 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 51
  • Polledri, John Michael
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, Daneland Walk, London, N17 9FE, England

      IIF 52 IIF 53 IIF 54

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 56

    • Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom

      IIF 57
  • Polledri, John Michael
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 58 IIF 59
  • Polledri, Jon Michael
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk

      IIF 60 IIF 61
  • Polledri, Michael Anthony
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 62

    • 7 Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 63

    • 7 Crane Heights, Waterside Way, London, N17 9NF, England

      IIF 64

    • Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom

      IIF 65

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England

      IIF 66

    • Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk

      IIF 67

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom

      IIF 68

    • Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 69 IIF 70 IIF 71

    • 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 72
  • Mr John Michael Polledri
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polledri, Michael Anthony
    British

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 80 IIF 81

    • 3b, Daneland Walk, London, N17 9FE, England

      IIF 82
  • Polledri, Michael Anthony
    British accountant

    Registered addresses and corresponding companies

    • Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 83
  • Polledri, Michael Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 84

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 85
  • Polledri, John Michael
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 86

    • Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom

      IIF 87

    • Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 88
  • Polledri, Jon Michael
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Galley Lane, Barnet, AL5 4AL

      IIF 89

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, Uk

      IIF 90

    • Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom

      IIF 91 IIF 92
  • Polledri, Jon Michael
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 93

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 94 IIF 95 IIF 96

    • Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 97 IIF 98

    • Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 99

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 100

    • Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England

      IIF 101
  • Polledri, Jon Michael
    British business executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highgate School, North Road, London, N6 4AY

      IIF 102
  • Polledri, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Southview, 162-164 Oakleigh Road South, London, N11 1HE

      IIF 103

    • Heron House, Ferry Lane, London, N17 9NF, England

      IIF 104
  • Mr Michael Anthony Polledri
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Michael Anthony Polledri
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6 Farm Close, Cuffley, Herts, EN6 4RQ

      IIF 140
  • Jon Michael Polledri
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Crane Heights, Waterside Way, London, N17 9NF, England

      IIF 141

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 142
  • Mr John Michael Polledri
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom

      IIF 143

    • Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom

      IIF 144

    • Unit 3b, Lebus Street, London, Greater London, N17 9FD, England

      IIF 145
  • Mr Jon Michael Polledri
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England

      IIF 146

    • Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 147
  • Polledri, John
    English director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 148
  • Polledri, John Michael
    British

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 149
  • Polledri, John Michael
    British sales director

    Registered addresses and corresponding companies

    • 3b, Daneland Walk, London, N17 9FE, England

      IIF 150
  • Polledri, Jon Michael
    British sales director

    Registered addresses and corresponding companies

    • 96 Galley Lane, Barnet, Hertfordshire, AL5 4AL

      IIF 151
  • Polledri, Jon Michael
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, England

      IIF 152

    • 7 Crane Heights, Waterside Way, London, N17 9NF, England

      IIF 153

    • Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England

      IIF 154 IIF 155
  • Mr Jon Polledri
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 60
  • 1
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-01-11 ~ now
    IIF 53 - Director → ME
    2004-05-05 ~ now
    IIF 150 - Secretary → ME
  • 2
    1 The Grange Grange Avenue, Totteridge, London
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2004-02-18 ~ now
    IIF 5 - Director → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    621,472 GBP2023-09-30
    Officer
    2018-06-28 ~ now
    IIF 35 - Director → ME
  • 4
    CLEARDIAL PROPERTIES LIMITED - 1987-12-16
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,625 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
    2004-05-01 ~ now
    IIF 56 - Director → ME
    1992-05-08 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    477,692 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 42 - Director → ME
    2004-08-04 ~ now
    IIF 99 - Director → ME
    2003-06-26 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 7
    Heron House, Ferry Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 49 - Director → ME
    2016-10-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 8
    SUTHERLAND COMMERCIAL PROPERTIES LIMITED - 2014-05-01
    1324-1326 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 58 - Director → ME
    2014-05-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 9
    87 Firs Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,960 GBP2024-01-30
    Officer
    2017-05-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    6 Farm Close, Cuffley, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2005-06-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,484 GBP2024-04-30
    Officer
    2006-09-28 ~ now
    IIF 88 - LLP Designated Member → ME
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove members → OE
  • 12
    HALE PARKING LIMITED - 2012-10-19
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 13
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,682 GBP2023-09-30
    Officer
    2018-06-28 ~ now
    IIF 36 - Director → ME
  • 14
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,563,153 GBP2023-09-30
    Officer
    2018-04-27 ~ now
    IIF 94 - Director → ME
    2016-02-16 ~ now
    IIF 38 - Director → ME
  • 15
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,649 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    2016-09-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    Leytonstone House, 3 Hanbury Drive, London
    Active Corporate (1 parent)
    Officer
    2007-09-18 ~ now
    IIF 70 - LLP Designated Member → ME
    2007-12-14 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to surplus assets - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove members → OE
  • 17
    HILTONGROVE DOVEHAVEN LTD - 2005-08-11
    DOVEHAVEN LIMITED - 2005-07-25
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,945 GBP2024-12-31
    Officer
    2005-08-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    640,015 GBP2024-09-30
    Officer
    2003-09-05 ~ now
    IIF 54 - Director → ME
    IIF 24 - Director → ME
    2003-09-05 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 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
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    D&A (1094) LIMITED - 2002-01-23
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,627 GBP2023-09-30
    Officer
    2002-01-21 ~ now
    IIF 20 - Director → ME
  • 20
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 21
    87 Firs Park Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,728,515 GBP2024-09-30
    Officer
    2019-10-15 ~ now
    IIF 28 - Director → ME
    2011-04-18 ~ now
    IIF 93 - Director → ME
  • 22
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    IIF 92 - LLP Designated Member → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632,818 GBP2023-09-30
    Officer
    2018-06-28 ~ now
    IIF 37 - Director → ME
  • 24
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,281 GBP2023-09-30
    Officer
    2018-06-28 ~ now
    IIF 34 - Director → ME
  • 25
    D&A (1095) LIMITED - 2002-02-07
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-01-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    C M P ESTATES LTD. - 1998-10-26
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,380,435 GBP2023-09-30
    Officer
    2004-11-03 ~ now
    IIF 22 - Director → ME
  • 27
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -256,355 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    53,492 GBP2023-09-30
    Officer
    2018-06-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 31
    LEE VALLEY ESTATES LIMITED - 2019-06-03
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,568 GBP2023-09-30
    Officer
    2007-01-04 ~ now
    IIF 95 - Director → ME
    IIF 21 - Director → ME
  • 32
    LEA VALLEY RESIDENTIAL LLP - 2008-11-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,032,407 GBP2024-07-31
    Officer
    2013-12-09 ~ now
    IIF 63 - LLP Designated Member → ME
    2007-12-12 ~ now
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 117 - Has significant influence or control → OE
  • 33
    87 Firs Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,031,917 GBP2024-10-31
    Officer
    2020-08-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6,169,750 GBP2020-03-31
    Officer
    2016-12-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2006-11-06 ~ now
    IIF 71 - LLP Designated Member → ME
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 134 - Right to surplus assets - 75% or more → OE
  • 36
    1324-1326 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 37
    87 Firs Park Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,759 GBP2024-08-31
    Officer
    2015-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    87 Firs Park Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,260 GBP2024-09-30
    Officer
    2013-09-17 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 39
    Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,521 GBP2023-12-30
    Officer
    2012-06-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 40
    LANDMARK RESIDENTIAL LIMITED - 2011-12-16
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,976 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 41
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,244,769 GBP2025-03-31
    Officer
    2002-03-07 ~ now
    IIF 31 - Director → ME
    2002-03-07 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    7 Crane Heights, Waterside Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 43
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 86 - LLP Designated Member → ME
    2007-05-03 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 121 - Has significant influence or control → OE
  • 44
    One, Great Cumberland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 45
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,087,151 GBP2024-11-30
    Officer
    2014-11-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 46
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 47
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 48
    RSA ISLAND VILLAGE (NEW BUILD) LIMITED - 2000-05-03
    13 Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 49
    12 Island Centre Way, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-03-20 ~ now
    IIF 1 - Director → ME
  • 50
    12 Island Centre Way, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2004-02-10 ~ now
    IIF 2 - Director → ME
  • 51
    Sandison Lang, St. Marys Road, Tonbridge, England
    Active Corporate (7 parents)
    Officer
    2020-07-24 ~ now
    IIF 101 - Director → ME
  • 52
    Flat 7, Crane Heights, Waterside Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 148 - Director → ME
  • 53
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 60 - Director → ME
  • 54
    BONDUPPER LIMITED - 1992-08-17
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-19 ~ 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
  • 55
    THE LVE FOUNDATION (MERCANTILE) LTD - 2019-08-13
    THE LVE FOUNDATION (TRADING) LTD - 2015-02-26
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-08-12 ~ now
    IIF 98 - Director → ME
    2015-01-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 56
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-02-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 57
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    IIF 68 - LLP Designated Member → ME
  • 58
    Villa Scalabrini, Green Street, Shenley, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2012-01-23 ~ now
    IIF 33 - Director → ME
  • 59
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,702,629 GBP2023-09-30
    Officer
    2015-04-23 ~ now
    IIF 39 - Director → ME
    IIF 96 - Director → ME
  • 60
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to surplus assets - 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove members → OE
Ceased 28
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    621,472 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ 2019-10-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    R M GUARANTEE TWO LIMITED - 1985-11-05
    North London Business Hub, High Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2012-10-31
    IIF 10 - Director → ME
  • 3
    Highgate School, North Road, London
    Active Corporate (12 parents)
    Officer
    2018-01-22 ~ 2025-06-18
    IIF 102 - Director → ME
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,425,668 GBP2020-01-31
    Officer
    2005-07-04 ~ 2020-02-13
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    847,682 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ 2019-10-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,563,153 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    D&A (1094) LIMITED - 2002-01-23
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,627 GBP2023-09-30
    Person with significant control
    2016-07-06 ~ 2019-10-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 8
    87 Firs Park Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,728,515 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    632,818 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ 2019-10-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,204,281 GBP2023-09-30
    Person with significant control
    2018-06-28 ~ 2019-07-31
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 11
    C M P ESTATES LTD. - 1998-10-26
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,380,435 GBP2023-09-30
    Officer
    ~ 1998-10-02
    IIF 3 - Director → ME
    1992-05-08 ~ 1998-10-02
    IIF 80 - Secretary → ME
    Person with significant control
    2017-02-13 ~ 2018-12-13
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2019-05-31
    Officer
    2014-05-06 ~ 2020-02-28
    IIF 66 - LLP Designated Member → ME
  • 13
    87 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2014-05-02 ~ 2020-02-28
    IIF 51 - Director → ME
  • 14
    LEE VALLEY ESTATES LIMITED - 2019-06-03
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,568 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 15
    LEA VALLEY RESIDENTIAL LLP - 2008-11-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,032,407 GBP2024-07-31
    Officer
    2007-12-12 ~ 2011-03-31
    IIF 18 - LLP Designated Member → ME
  • 16
    NOLITA RESTAURANTS LIMITED - 2013-06-07
    CROWNTREE LIMITED - 2005-01-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2010-07-31
    IIF 8 - Director → ME
  • 17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2007-05-03 ~ 2008-05-07
    IIF 89 - LLP Designated Member → ME
  • 18
    One, Great Cumberland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2004-11-04
    IIF 12 - Director → ME
  • 19
    The Score Community Building, 100 Oliver Road, Leyton, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ 2005-12-15
    IIF 16 - Director → ME
    2004-01-28 ~ 2005-11-15
    IIF 84 - Secretary → ME
  • 20
    ORIENT REGENERATION TRUST LIMITED - 1998-07-07
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1998-09-16 ~ 2005-12-15
    IIF 9 - Director → ME
    2003-10-15 ~ 2005-12-15
    IIF 103 - Secretary → ME
  • 21
    BONDUPPER LIMITED - 1992-08-17
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1992-05-28 ~ 2006-09-29
    IIF 7 - Director → ME
    2002-05-20 ~ 2006-09-29
    IIF 151 - Secretary → ME
    1999-08-27 ~ 2002-07-20
    IIF 81 - Secretary → ME
  • 22
    QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED - 2007-09-04
    Summit House, 170 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,030 GBP2024-09-30
    Officer
    1994-11-03 ~ 1996-03-01
    IIF 13 - Director → ME
  • 23
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-08-06
    IIF 15 - Director → ME
  • 24
    C/o Argall Bid Ltd, 4 Argall Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ 2016-02-17
    IIF 45 - Director → ME
  • 25
    Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,702,629 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ 2009-06-05
    IIF 17 - LLP Designated Member → ME
  • 27
    FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON - 2025-05-02
    WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30
    WALTHAM FOREST Y.M.C.A. - 1994-04-27
    49 Victoria Road, Surbiton, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2007-06-06 ~ 2008-12-19
    IIF 4 - Director → ME
  • 28
    BELL BAR PROPERTIES LIMITED - 2013-06-11
    21 Frith Street Soho, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-15 ~ 2013-07-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.