1
Jackson House 95a Station Road, Chingford, London, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 NEWTON ROAD (MANAGEMENT COMPANY) LIMITED
16833068 Jackson House 95a Station Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
72C WOODSIDE GREEN MANAGEMENT LIMITED
13666587 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2021-10-07 ~ 2021-12-04
IIF 4 - Director → ME
Person with significant control
2021-10-07 ~ 2021-12-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
BARCLAY HALL DEVELOPMENTS LIMITED
08803820 Jackson House, 95a Station Road, Chingford, London
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 11 - Director → ME
5
CHATSWORTH ROAD DEVELOPMENTS LIMITED
09170670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2017-07-29 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2014-08-11 ~ dissolved
IIF 10 - Director → ME
6
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 6 - Director → ME
7
Jackson House 95a Station Road, Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Jackson House, 95a Station Road, Chingford, London, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jackson House, Station Road, Chingford, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROLT STREET DEVELOPMENTS LIMITED
12857351 Jackson House, 95a Station Road, Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCOLT'S HEAD DEVELOPMENT LIMITED
08451677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of control
Recovery House Hainault Businss Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ dissolved
IIF 9 - Director → ME