logo
explain how to read the page

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

Simpson, Garry Jon

    Related profiles found in government register
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 1
  • Simpson, Garry Jon
    British property born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, United Kingdom

      IIF 2
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 3

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 4
  • Simpson, Garry
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 5

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 6
  • Simpson, Garry Jon
    British commercial agent born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 7
  • Simpson, Garry Jon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 8

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 10 IIF 11 IIF 12

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 14
  • Simpson, Garry Jon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Garry Jon
    British property dealer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Pine Grove, Totteridge, Greater London, N20 8LB, Uk

      IIF 78
  • Simpson, Garry Jon
    British property developer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 79 IIF 80

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 81 IIF 82

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TQ, England

      IIF 83

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 84

    • icon of address 1345, High Road, London, N20 9HR, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address 1345, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 92

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 93
  • Mr Garry Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 94
  • Garry Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 95
  • Simpson, Garry Jon
    British property born in January 1967

    Registered addresses and corresponding companies

    • icon of address 5 Wellington Place, London, NW8 7PB

      IIF 96
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Garry
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 118
  • Simpson, Garry
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Garry Jon Simpson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Garry
    British company director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 93 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 129

    • icon of address 72 Chandos Avenue, Whetstone, London, N20 9DZ

      IIF 130
  • Mr Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 131

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 132
  • Simpson, Garry
    British

    Registered addresses and corresponding companies

    • icon of address 9 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 133
  • Garry Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Garry Jon Simpson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 180

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 181

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 182
  • Garry Jon Simpson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 183
child relation
Offspring entities and appointments
Active 90
  • 1
    DEBORAH LEE LIMITED - 2016-03-18
    LANDHOLD DEVELOPMENTS LIMITED - 2016-03-18
    icon of address The Old Exchange, Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 77 - Director → ME
  • 2
    icon of address 1345 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 3
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,204 GBP2024-04-30
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 61 - Director → ME
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,591 GBP2024-04-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 83 - Director → ME
  • 6
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,243 GBP2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 31 - Director → ME
  • 10
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 82 - Director → ME
  • 11
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 81 - Director → ME
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OLD VIEW LIMITED - 2017-09-07
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,085 GBP2021-09-30
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,059,059 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 89 - Director → ME
  • 21
    icon of address Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 88 - Director → ME
  • 22
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,496 GBP2015-12-31
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,019 GBP2018-05-01 ~ 2018-12-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 25
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 40 - Director → ME
  • 26
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 4 - Director → ME
  • 27
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 28
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 91 - Director → ME
  • 29
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,310 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 56 - Director → ME
  • 33
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 53 - Director → ME
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,173 GBP2022-04-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 35
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 36 - Director → ME
  • 37
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 60 - Director → ME
  • 38
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    383 GBP2021-04-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 39
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 68 - Director → ME
  • 40
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 43
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 47 - Director → ME
  • 44
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 70 - Director → ME
  • 45
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 46
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,188 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 72 - Director → ME
  • 49
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 73 - Director → ME
  • 50
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 51
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 41 - Director → ME
  • 52
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 62 - Director → ME
  • 53
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 49 - Director → ME
  • 54
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 37 - Director → ME
  • 56
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 65 - Director → ME
  • 57
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 59 - Director → ME
  • 58
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 38 - Director → ME
  • 59
    FIT CLUB STUDIOS LIMITED - 2017-09-06
    icon of address 55 Crown Street, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -192 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 62
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    IIF 20 - Director → ME
  • 63
    icon of address 119 High Street, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 64
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 58 - Director → ME
  • 65
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,912 GBP2024-04-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 119 - Director → ME
  • 66
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 90 - Director → ME
  • 67
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 86 - Director → ME
  • 68
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 42 - Director → ME
  • 69
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 63 - Director → ME
  • 70
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 87 - Director → ME
  • 73
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 118 - Director → ME
  • 74
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 22 - Director → ME
  • 75
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 16 - Director → ME
  • 76
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 64 - Director → ME
  • 77
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 52 - Director → ME
  • 78
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 6 - Director → ME
  • 79
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ now
    IIF 11 - Director → ME
  • 80
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 51 - Director → ME
  • 81
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 1 - Director → ME
  • 82
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    icon of calendar 1991-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 152 - Right to appoint or remove directors → OE
  • 83
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 84
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 85
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 12 - Director → ME
  • 86
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 87
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 28 - Director → ME
  • 88
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 89
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 121 - Director → ME
  • 90
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 162 - Has significant influence or control → OE
Ceased 64
  • 1
    icon of address A Starte, 1 Freestone Court, 61 Borough Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-06-22
    IIF 129 - Director → ME
  • 2
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-28 ~ 2014-11-14
    IIF 93 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    667,169 GBP2022-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2016-09-23
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-29 ~ 2021-05-10
    IIF 153 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-05 ~ 2022-10-05
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 6
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,322 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-23
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-11-27
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    119,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2018-01-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Walnut Cottage, Orme Court, Essendon, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-04-30
    Officer
    icon of calendar 2015-07-03 ~ 2019-08-19
    IIF 71 - Director → ME
    icon of calendar 2015-07-03 ~ 2018-09-16
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-08-19
    IIF 159 - Ownership of shares – 75% or more → OE
  • 11
    TURNHOLD PROPERTIES (LONDON) LTD - 2014-02-11
    TURNHOLD PROPERTIES (ALLUM LANE) LIMITED - 2010-11-17
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2014-02-18
    IIF 80 - Director → ME
  • 12
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-10-14
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    icon of address Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,173 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-03-08
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,862 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-26
    IIF 155 - Has significant influence or control → OE
    icon of calendar 2017-02-10 ~ 2018-02-01
    IIF 144 - Has significant influence or control → OE
  • 15
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-02-27 ~ 2021-10-28
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -920 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    IIF 156 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1345 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,757,317 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-03-01
    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
  • 18
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,220 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    IIF 106 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,785 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-02-28
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    708 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-06
    IIF 174 - Has significant influence or control → OE
  • 21
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    175,023 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-11
    IIF 163 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-06 ~ 2022-04-06
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,627 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-03-07
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    185 CHIGWELL ROAD LIMITED - 2016-03-18
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,387 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 158 - Has significant influence or control → OE
  • 25
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-05
    IIF 134 - Has significant influence or control → OE
  • 26
    icon of address 1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,506 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-05-02 ~ 2021-05-06
    IIF 175 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-03-01
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2021-04-21
    IIF 113 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,102 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2022-02-28
    IIF 135 - Has significant influence or control → OE
  • 30
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    icon of address 61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-16
    IIF 96 - Director → ME
  • 31
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -445,182 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-23 ~ 2017-10-07
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-16 ~ 2022-04-19
    IIF 154 - Has significant influence or control → OE
  • 32
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-11-16
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-10-16
    IIF 168 - Ownership of shares – 75% or more → OE
  • 35
    METROSITE DEVELOPMENTS LTD LIMITED - 2019-02-11
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2022-02-22
    IIF 115 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2023-02-03
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-24 ~ 2004-11-23
    IIF 130 - Director → ME
  • 39
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 94 - Has significant influence or control → OE
  • 40
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,571 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 103 - Has significant influence or control → OE
  • 41
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,220 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 104 - Has significant influence or control → OE
  • 42
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-03-20
    IIF 110 - Has significant influence or control → OE
  • 43
    icon of address 1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-02-22
    IIF 167 - Has significant influence or control → OE
  • 44
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,856 GBP2016-01-29
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-06
    IIF 75 - Director → ME
  • 45
    JUNESUN LIMITED - 2011-06-30
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    788,443 GBP2024-04-30
    Officer
    icon of calendar 2010-07-15 ~ 2022-12-02
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-04-19
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,927 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-05 ~ 2022-02-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 48
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,912 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-24 ~ 2023-01-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,254 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2021-07-20
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 50
    icon of address 1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-02-28
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    icon of address 1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,795 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-12 ~ 2023-09-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 52
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    4,764,203 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-06-24
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-04-03
    IIF 173 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -221,297 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-06-24
    IIF 148 - Has significant influence or control → OE
  • 55
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-07-15
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RIVERLEAVES LIMITED - 2003-08-27
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,602 GBP2024-04-30
    Officer
    icon of calendar 2016-02-14 ~ 2016-02-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-06-24
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LAND & SECURITIES LIMITED - 2001-01-22
    icon of address 1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Officer
    icon of calendar 1999-06-10 ~ 2000-06-19
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-08-11
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 1345 High Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-24 ~ 2022-04-26
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-15 ~ 2021-07-27
    IIF 170 - Ownership of shares – 75% or more → OE
  • 60
    TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED - 2011-07-28
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-09 ~ 2022-03-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    661,351 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2020-02-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-02-10 ~ 2023-10-18
    IIF 181 - Has significant influence or control → OE
  • 62
    icon of address 1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,425 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-22 ~ 2019-06-24
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 119 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 64
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,382 GBP2015-04-30
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-05
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.