1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 137 - Director → ME
2004-05-05 ~ now
IIF 129 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
2004-02-18 ~ now
IIF 51 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
2004-05-01 ~ now
IIF 140 - Director → ME
1992-05-08 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-04 ~ now
IIF 75 - Director → ME
2003-06-26 ~ now
IIF 24 - Director → ME
2003-06-26 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03733798, 03733793, 03691377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 26 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
~ 2012-10-31
IIF 56 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 31 - Director → ME
2016-10-17 ~ dissolved
IIF 124 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 142 - Director → ME
2014-05-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
10
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 78 - Director → ME
11
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-02-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 135 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove members → OE
15
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 149 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
17
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 70 - Director → ME
2016-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 73 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
2021-07-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
19
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-09-18 ~ now
IIF 42 - LLP Designated Member → ME
2007-12-14 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
20
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 76 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 6 - Director → ME
IIF 138 - Director → ME
2003-09-05 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04247624, 06077062, 04248218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
23
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
24
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2019-10-15 ~ now
IIF 10 - Director → ME
2011-04-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
IIF 147 - LLP Designated Member → ME
26
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
27
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
28
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 04247624, 04389804, 04247316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
29
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1998-10-02
IIF 49 - Director → ME
2004-11-03 ~ now
IIF 4 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 63 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
31
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2020-02-28
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
32
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2020-02-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
34
LEE VALLEY SERVICES LIMITED
- now 06041082 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (7 parents)
Officer
2007-01-04 ~ now
IIF 71 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
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
35
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-03-31
IIF 46 - LLP Designated Member → ME
2007-12-12 ~ now
IIF 125 - LLP Designated Member → ME
2013-12-09 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 91 - Has significant influence or control → OE
36
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
IIF 126 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 127 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 108 - Right to surplus assets - 75% or more → OE
39
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
40
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
41
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
42
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 54 - Director → ME
43
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
44
LANDMARK RESIDENTIAL LIMITED
- 2011-12-16
06459345 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
45
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-07 ~ now
IIF 13 - Director → ME
2002-03-07 ~ now
IIF 130 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
46
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2007-05-03 ~ 2008-05-07
IIF 144 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 34 - LLP Designated Member → ME
2018-05-14 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 95 - Has significant influence or control → OE
48
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-23 ~ 2004-11-04
IIF 58 - Director → ME
2005-11-17 ~ dissolved
IIF 60 - Director → ME
49
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 62 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 67 - Secretary → ME
50
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (52 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 55 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 123 - Secretary → ME
51
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 136 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
52
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
53
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 145 - LLP Designated Member → ME
54
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 57 - Director → ME
55
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 47 - Director → ME
56
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 48 - Director → ME
57
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 77 - Director → ME
58
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 122 - Director → ME
59
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 148 - Director → ME
60
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-20 ~ now
IIF 139 - Director → ME
1992-05-28 ~ 2006-09-29
IIF 53 - Director → ME
2002-05-20 ~ 2006-09-29
IIF 131 - Secretary → ME
1999-08-27 ~ 2002-07-20
IIF 64 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
61
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-11-03 ~ 1996-03-01
IIF 59 - Director → ME
62
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 23 - Director → ME
2019-08-12 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
63
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
64
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 146 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
65
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 61 - Director → ME
66
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 15 - Director → ME
67
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 Unit 1 Village House Leyton Industrial Village, Argall Avenue, London
Active Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 27 - Director → ME
68
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 72 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
69
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ now
IIF 134 - LLP Designated Member → ME
2007-06-13 ~ 2009-06-05
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove members → OE
IIF 118 - Right to surplus assets - 75% or more → OE
70
YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02
02493571WALTHAM 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 (105 parents)
Officer
2007-06-06 ~ 2008-12-19
IIF 50 - Director → ME
71
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 52 - Director → ME