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.
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Individuals in focus
Polledri, Michael Anthony
- British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 2 IIF 3 IIF 4 (more)3b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 63b, Daneland Walk, London, N17 9FE, England
IIF 7 IIF 8 IIF 9 (more)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 12 IIF 1387, Firs Park Avenue, London, N21 2PU, England
IIF 14Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 15Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 20 IIF 21Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 22Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 23Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 2487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 25
- British accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHeron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 26
- British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 27
- British chief executive born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 347 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 357 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 36Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 37Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 38Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 39Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 40Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 41 IIF 42 IIF 4387, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 44
- born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif exec born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 The Grange, Grange Avenue Totteridge Village, London, N20 8AB
IIF 63
- British director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 64
- British management consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, London, W1H 7LW
IIF 65
- British managing director born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 66
- British managment consultant born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2 Southview, 162-164 Oakleigh Road South, London, N11 1HE
IIF 67
- British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 72
- British chartered accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
- British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 75Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 76 IIF 77 IIF 78Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 79 IIF 80Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 81137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 82Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 83
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 84
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 8510, Oakleigh Park North, London, N20 9AR, England
IIF 863b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 873b, Daneland Walk, London, N17 9FE, England
IIF 883b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 89 IIF 90 IIF 9169 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 927 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 93 IIF 947, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 95 IIF 96 IIF 97 (more)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 10287, Firs Park Avenue, London, N21 2PU, England
IIF 103 IIF 104Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 105Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 110Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 111 IIF 112 IIF 113 (more)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 11587, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 116 IIF 117 IIF 11887, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 119
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 120
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 1233b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 124Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 125Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 126
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - English director born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 129
- Registered addresses and corresponding companies
Polledri, Michael Anthony
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 138
- British sales directorRegistered addresses and corresponding companies
Polledri, Jon Michael
96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 139
- British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 140
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies96 Galley Lane, Barnet, Hertfordshire, AL5 4AL
IIF 157
- British company director born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 145 - Director → ME2004-05-05 ~ nowIIF 137 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 56 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer(before 1991-05-23) ~ nowIIF 13 - Director → ME2004-05-01 ~ nowIIF 148 - Director → ME1992-05-08 ~ nowIIF 74 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-26 ~ nowIIF 24 - Director → ME2004-08-04 ~ nowIIF 81 - Director → ME2003-06-26 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 26 - Director → ME
- 7
R M GUARANTEE TWO LIMITED
- 1985-11-05 01926939North London Business Hub, High Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Officer(before 1991-10-16) ~ 2012-10-31IIF 61 - Director → ME - 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 31 - Director → ME2016-10-17 ~ dissolvedIIF 131 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 30 - Director → ME2013-12-20 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 10St Johns Court, 70 Quay Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-12-13IIF 153 - LLP Designated Member → MEIIF 45 - LLP Designated Member → ME
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 84 - Director → ME - 121 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 53 - Director → ME
- 1387 Firs Park Avenue, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 143 - LLP Designated Member → MEIIF 41 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 94 - Right to appoint or remove members → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 17
HALE PARKING LIMITED
- 2012-10-19 08038701Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-20 ~ dissolvedIIF 159 - Director → ME - 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 20 - Director → ME2018-04-27 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 79 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE2016-09-28 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 42 - LLP Designated Member → ME2007-12-14 ~ nowIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to surplus assets - 75% or more → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 82 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 7 - Director → MEIIF 146 - Director → ME2003-09-05 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 39 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2011-04-18 ~ nowIIF 75 - Director → ME2019-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 156 - LLP Designated Member → MEIIF 37 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer(before 1991-02-13) ~ 1998-10-02IIF 51 - Director → ME2004-11-03 ~ nowIIF 4 - Director → ME1992-05-08 ~ 1998-10-02IIF 68 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3487 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-02 ~ 2020-02-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 22 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 77 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-09 ~ nowIIF 35 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 47 - LLP Designated Member → ME2007-12-12 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 97 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 36 - LLP Designated Member → MEIIF 133 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 134 - LLP Designated Member → MEIIF 43 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 114 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 59 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 6 - Director → ME2002-03-07 ~ nowIIF 136 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 52 - Director → ME2006-06-23 ~ dissolvedIIF 138 - Secretary → ME - 49
MAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 54 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2008-05-07IIF 152 - LLP Designated Member → ME2018-05-14 ~ nowIIF 141 - LLP Designated Member → ME2007-05-03 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 101 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2005-11-17 ~ dissolvedIIF 65 - Director → ME2004-06-23 ~ 2004-11-04IIF 63 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 67 - Director → ME2004-01-28 ~ 2005-11-15IIF 73 - Secretary → ME - 54ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 60 - Director → ME2003-10-15 ~ 2005-12-15IIF 130 - Secretary → ME
- 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 144 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 154 - LLP Designated Member → ME - 58
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03 0374873713 Station Road, LondonDissolved Corporate (6 parents)Officer1999-04-08 ~ dissolvedIIF 62 - Director → ME - 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 48 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 49 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 83 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 129 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 158 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1992-05-28 ~ 2006-09-29IIF 58 - Director → ME2002-05-20 ~ nowIIF 147 - Director → ME1999-08-27 ~ 2002-07-20IIF 69 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 139 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 64 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 23 - Director → ME2019-08-12 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 155 - LLP Designated Member → MEIIF 40 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 66 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 15 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - now
MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1994-02-07 ~ 1999-05-01IIF 157 - Director → ME1999-04-06 ~ 1999-05-01IIF 50 - Director → ME1994-02-05 ~ 2001-04-11IIF 70 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 27 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 21 - Director → MEIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 46 - LLP Designated Member → ME2007-06-13 ~ nowIIF 142 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove members → OE - 75YMCA 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 - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 55 - Director → ME - 76
BELL BAR PROPERTIES LIMITED
- 2013-06-11 0518062821 Frith Street Soho, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-15 ~ 2013-07-16IIF 57 - Director → ME
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