1
APPLEBY ROAD DEVELOPMENT LIMITED
06447687 20 West Ham Lane, Stratford, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-04-14 ~ now
IIF 7 - Director → ME
2007-12-07 ~ 2008-04-14
IIF 1 - Secretary → ME
2
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 3 - Director → ME
3
CHELSMORE PROPERTIES LIMITED
- now 05574456FIRST SURREY DEVELOPMENTS LIMITED
- 2009-06-25
05574456 5 Eton House, School Lane, Egham, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-20 ~ 2010-05-17
IIF 9 - Director → ME
4
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 15 - Director → ME
5
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 16 - Director → ME
6
Ihg - Plexal Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 22 - Director → ME
7
56 Pedro Street, London, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
4385, 13796514 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-12-13 ~ dissolved
IIF 26 - Director → ME
9
GREEN HOMES PROPERTY SERVICES LIMITED
07032093 20 West Ham Lane, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2009-09-29
IIF 8 - Director → ME
10
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 19 - Director → ME
11
58 Grove Hill, South Woodford, London
Active Corporate (5 parents, 8 offsprings)
Officer
2021-11-18 ~ now
IIF 13 - Director → ME
12
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
58 Grove Hill, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 18 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
JOSEPH & WEBB (PROPERTIES) LIMITED
- now 04890876Insolvency (Case 1) In administration
Administration started on 2010-08-12 during the appointment or period of control
Administration ended on 2015-06-17 during the appointment or period of control
JOSEPH & WEBB (PROPERTY DEVELOPMENT) LIMITED - 2005-01-28
ZURIEL PROPERTIES LIMITED - 2004-12-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-12-01 ~ dissolved
IIF 6 - Director → ME
16
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 4 - Director → ME
17
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
100 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2021-02-19 ~ 2025-01-13
IIF 24 - Director → ME
19
NEXUS LIVING GROUP LIMITED
- now 15837632IHG INVESTMENTS LIMITED
- 2026-03-27
15837632 Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
20
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 14 - Director → ME
21
SATURN CAPITAL PARTNERS LIMITED
06498779 2 The Old Coalyard, North Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2011-06-23
IIF 10 - Director → ME
22
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 2 - Director → ME
23
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 5 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE