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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

Mrs Sukjiven Whitton

    Related profiles found in government register
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 1

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 2
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 3

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 4 IIF 5
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41-43, Brook Street, London, W1K 4HJ, England

      IIF 6 IIF 7
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 8

    • icon of address Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 9
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 10

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 11 IIF 12

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 13

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 14

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 15 IIF 16

    • icon of address Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 17 IIF 18
  • Whitton, Robert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 19
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 20

    • icon of address C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 21
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 22
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 23
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 24
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Horsford, Michael
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 54

    • icon of address 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 55
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 56

    • icon of address Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 57

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 58 IIF 59

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 60 IIF 61

    • icon of address 109, Baker Street, London, W1U 6RP, England

      IIF 62 IIF 63

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 64

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 68

    • icon of address 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 69

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 70 IIF 71 IIF 72

    • icon of address 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 73

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 74

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 75

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 76

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 77

    • icon of address Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 78 IIF 79
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 80
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom

      IIF 81
  • Whitton, Robert
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 82
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 83 IIF 84

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 85
  • Whitton, Robert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 86
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 87

    • icon of address 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 88
  • Whitton, Sukjiven
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 89 IIF 90
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 91

    • icon of address Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 92
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 93

    • icon of address Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 94

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 95

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 96 IIF 97

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 98
  • Whitton, Robert David
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 108
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 109

    • icon of address 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 110

    • icon of address 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 111
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 112

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 113

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 114

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 115

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 116

    • icon of address 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 117

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 118 IIF 119 IIF 120

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 125

    • icon of address Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 126

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 127 IIF 128

    • icon of address 10, Furnival Street, London, EC4A 1YH

      IIF 129

    • icon of address 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 130 IIF 131

    • icon of address 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 132

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 133

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 134

    • icon of address 43, Brook Street, London, W1K 4HJ, England

      IIF 135

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 136 IIF 137 IIF 138

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 140

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 141

    • icon of address Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 142

    • icon of address Number One, Vicarage Lane, London, E15 4HF, England

      IIF 143

    • icon of address 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 144
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 145
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 146
  • Horsford, Michael
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 147
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • icon of address 199 South Street, Romford, Essex, RM1 1QA

      IIF 180
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • icon of address 148 South Street, Romford, Essex, RM1 1SX

      IIF 181

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 182 IIF 183
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 184
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 185
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 186

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 187
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • icon of address 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 188
  • Horsford, Michael Patrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 17-19 Maddox Street, London, W1S 2QH

      IIF 189
  • Horsford, Michael Patrick
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 190
  • Horsford, Michael Patrick
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 191

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 192

    • icon of address 13, David Mews, London, W1U 6EQ, United Kingdom

      IIF 193

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 194 IIF 195

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 196

    • icon of address Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 197
  • Horsford, Michael Patrick
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 198

    • icon of address 49, Station Road, Polegate, BN26 6EA, England

      IIF 199 IIF 200
  • Horsford, Michael Patrick
    British financial controller born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 201

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 202

    • icon of address 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 203

    • icon of address 18, St. Cross Street, London, EC1N 8UN, England

      IIF 204
  • Horsford, Michael Patrick
    British financial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Horsford, Michael Patrick
    British n/a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, David Mews, London, W1U 6EQ, England

      IIF 213
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 214
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 215

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 216
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 217 IIF 218

    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 219

    • icon of address Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 220

    • icon of address Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 221

    • icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 222
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • icon of address Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 223

    • icon of address 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 224

    • icon of address 6, Gidea Close, Romford, RM2 5NP, England

      IIF 225
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 219 - LLP Designated Member → ME
    icon of calendar 2020-04-06 ~ dissolved
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove members → OE
  • 2
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 190 - Director → ME
  • 5
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    icon of address 13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 95 - Director → ME
  • 7
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 98 - Director → ME
  • 10
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 94 - Director → ME
  • 11
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WINDERMERE SOUTH LIMITED - 2020-11-25
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -805,176 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 104 - Director → ME
  • 13
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 86 - Director → ME
  • 14
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 127 - Director → ME
  • 15
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 112 - Director → ME
  • 17
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 128 - Director → ME
  • 18
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    icon of address 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 106 - Director → ME
  • 19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 99 - Director → ME
  • 22
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 100 - Director → ME
  • 23
    icon of address 19th Flr 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 105 - Director → ME
  • 24
    icon of address 19th Floor 1 Westfield Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -201,190 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    icon of address Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    VYBE LIVING LTD - 2024-08-06
    BEA LIVING LIMITED - 2019-08-20
    icon of address C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,148,682 GBP2016-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 55 - Director → ME
  • 33
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 222 - LLP Designated Member → ME
    IIF 216 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-22
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 131 - Director → ME
  • 35
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    WHITTON INTERNATIONAL RESIDENCES LIMITED - 2009-06-10
    JCCO 158 LIMITED - 2006-09-25
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-10-12 ~ dissolved
    IIF 186 - Secretary → ME
  • 37
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    icon of address Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 157 - Director → ME
  • 38
    icon of address . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 29 - Director → ME
  • 39
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 220 - LLP Designated Member → ME
  • 41
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    icon of address Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of address 25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 223 - Secretary → ME
  • 43
    icon of address 25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2010-08-03 ~ dissolved
    IIF 225 - Secretary → ME
  • 44
    icon of address 13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    icon of address The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 42 - Director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-23
    IIF 183 - Director → ME
  • 3
    JCCO 180 LIMITED - 2008-04-01
    icon of address Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-07
    IIF 152 - Director → ME
  • 4
    BROOMCO (3196) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-10
    IIF 28 - Director → ME
  • 5
    BROOMCO (3195) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ 2012-04-10
    IIF 30 - Director → ME
  • 6
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2009-02-09
    IIF 83 - LLP Designated Member → ME
  • 7
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    icon of calendar 2002-08-20 ~ 2013-06-07
    IIF 27 - Director → ME
  • 8
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ 2013-05-02
    IIF 221 - LLP Member → ME
  • 9
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    icon of address Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-09-26
    IIF 212 - Director → ME
    icon of calendar 2012-08-14 ~ 2017-05-19
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-11-08
    IIF 77 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-08-09
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-08-09 ~ 2017-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2019-03-31
    Officer
    icon of calendar 2016-11-23 ~ 2017-05-22
    IIF 135 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-11-23
    IIF 91 - Director → ME
  • 11
    icon of address Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2015-06-12
    IIF 52 - Director → ME
  • 12
    icon of address Leytonstone House, Leytonstone, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,998 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2016-02-26
    IIF 142 - Director → ME
  • 13
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-03-29
    IIF 202 - Director → ME
    icon of calendar 2014-07-02 ~ 2017-05-22
    IIF 117 - Director → ME
  • 14
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 1996-05-15 ~ 2013-05-01
    IIF 26 - Director → ME
    icon of calendar 2016-08-15 ~ 2019-01-01
    IIF 141 - Director → ME
    icon of calendar 2013-05-01 ~ 2016-05-26
    IIF 92 - Director → ME
    icon of calendar 2009-06-29 ~ 2017-10-10
    IIF 188 - Secretary → ME
  • 15
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-12
    IIF 206 - Director → ME
  • 16
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2017-10-08
    IIF 114 - Director → ME
    icon of calendar 2016-03-08 ~ 2016-05-12
    IIF 198 - Director → ME
  • 17
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    AFFINITY GLOBAL DEVELOPMENTS PLC - 2017-11-22
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2017-11-29
    IIF 147 - Director → ME
    icon of calendar 2018-02-13 ~ 2018-04-13
    IIF 214 - Director → ME
    icon of calendar 2014-05-27 ~ 2014-07-25
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-25
    IIF 209 - Director → ME
  • 19
    icon of address 18 St. Cross Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -981,532 GBP2024-02-20
    Officer
    icon of calendar 2014-10-28 ~ 2018-11-08
    IIF 204 - Director → ME
  • 20
    icon of address 4 Silver Street, Stockton-on-tees, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-12
    IIF 197 - Director → ME
  • 21
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Officer
    icon of calendar 2012-09-21 ~ 2013-04-02
    IIF 146 - Director → ME
    icon of calendar 2012-04-11 ~ 2017-10-10
    IIF 97 - Director → ME
    icon of calendar 2011-11-23 ~ 2012-04-12
    IIF 53 - Director → ME
  • 22
    BALLARAT PROPERTY LTD - 2015-04-14
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-20
    IIF 207 - Director → ME
  • 23
    SIGMA (MALDON) LIMITED - 2013-07-01
    icon of address 113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    197,143 GBP2024-06-30
    Officer
    icon of calendar 2016-02-10 ~ 2017-02-17
    IIF 201 - Director → ME
  • 24
    ROM CAPITAL (AQUISITIONS) LIMITED - 2011-09-14
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2012-02-28
    IIF 32 - Director → ME
  • 25
    ROM CAPITAL (CLACTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2012-02-28
    IIF 45 - Director → ME
  • 26
    ROM CAPITAL (COMMERCIAL) LIMITED - 2011-09-14
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-02-28
    IIF 40 - Director → ME
  • 27
    ROM CAPITAL (NORTHAMPTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2012-02-28
    IIF 36 - Director → ME
  • 28
    ROM CAPITAL (ACCRINGTON) LIMITED - 2008-04-23
    ROM CAPITAL (WALSALL) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2012-02-28
    IIF 33 - Director → ME
  • 29
    DUNWILCO (1478) LIMITED - 2007-10-30
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2012-02-28
    IIF 159 - Director → ME
  • 30
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    icon of address 13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2016-04-25
    IIF 122 - Director → ME
  • 31
    CBRW LTD - 2015-04-01
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    icon of calendar 2017-08-10 ~ 2018-03-08
    IIF 194 - Director → ME
  • 32
    ROM CAPITAL VENTURE LTD - 2012-04-23
    HYPER (HACKNEY) LIMITED - 2017-11-28
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2010-10-25 ~ 2013-06-07
    IIF 185 - Director → ME
  • 33
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar 2016-06-09 ~ 2017-05-18
    IIF 191 - Director → ME
    icon of calendar ~ 2011-03-18
    IIF 44 - Director → ME
    icon of calendar ~ 2001-01-26
    IIF 224 - Secretary → ME
  • 34
    ROM CAPITAL (ACADEMY) LIMITED - 2012-08-08
    NEW BLUE PROPERTIES LIMITED - 2007-02-28
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ 2012-10-01
    IIF 163 - Director → ME
    icon of calendar 2012-10-01 ~ 2013-07-23
    IIF 126 - Director → ME
  • 35
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,635 GBP2017-06-30
    Officer
    icon of calendar 2016-03-08 ~ 2017-12-20
    IIF 199 - Director → ME
  • 36
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-06-02
    IIF 162 - Director → ME
  • 37
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-11-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-11-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-03-22
    IIF 153 - Director → ME
  • 39
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    EVER 2067 LIMITED - 2003-07-07
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2010-03-22
    IIF 173 - Director → ME
  • 40
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2012-04-10
    IIF 164 - Director → ME
  • 41
    MARLBOROUGH MILLS LIMITED - 2007-02-28
    ROM CAPITAL (MILLS) LIMITED - 2011-10-25
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-06 ~ 2012-04-10
    IIF 129 - Director → ME
  • 42
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    QUESTROD LIMITED - 1988-12-09
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-04-16
    IIF 171 - Director → ME
  • 43
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    SPEED 9179 LIMITED - 2002-06-05
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 174 - Director → ME
  • 44
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-03-22
    IIF 144 - Director → ME
  • 45
    REEFSTORE LIMITED - 1999-01-26
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 170 - Director → ME
  • 46
    ROM CAPITAL PERSONNEL LIMITED - 2010-04-13
    icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2012-03-08
    IIF 155 - Director → ME
  • 47
    ROM CAPITAL LIMITED - 2010-03-25
    ADAMS HOUSE PROPERTIES LIMITED - 2006-06-20
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-23 ~ 2012-03-08
    IIF 151 - Director → ME
  • 48
    DERBY REAL ESTATE LIMITED - 2012-01-24
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    107,022 GBP2016-06-30
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-29
    IIF 49 - Director → ME
  • 49
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ 2025-04-04
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ 2025-04-04
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Officer
    icon of calendar 2018-10-08 ~ 2025-04-04
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2020-03-04
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-10-08 ~ 2020-03-18
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    icon of address Number One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Officer
    icon of calendar 2020-11-19 ~ 2020-12-16
    IIF 143 - Director → ME
    icon of calendar 2016-03-21 ~ 2017-05-19
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,180 GBP2024-03-31
    Officer
    icon of calendar 2022-07-22 ~ 2025-04-04
    IIF 118 - Director → ME
  • 53
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -504,080 GBP2024-03-31
    Officer
    icon of calendar 2020-11-10 ~ 2025-08-25
    IIF 132 - Director → ME
  • 54
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,454 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-04-04
    IIF 115 - Director → ME
  • 55
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2025-04-04
    IIF 136 - Director → ME
  • 56
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    icon of address 19th Floor, 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -911,045 GBP2023-05-31
    Officer
    icon of calendar 2016-03-15 ~ 2016-06-07
    IIF 203 - Director → ME
    icon of calendar 2016-06-06 ~ 2019-08-22
    IIF 22 - Director → ME
  • 57
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-08-22
    IIF 140 - Director → ME
    icon of calendar 2016-06-28 ~ 2017-10-24
    IIF 193 - Director → ME
    icon of calendar 2019-08-28 ~ 2025-04-04
    IIF 88 - Director → ME
  • 58
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,312 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-04-04
    IIF 119 - Director → ME
  • 59
    icon of address 45 Stamford Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-04-04
    IIF 121 - Director → ME
  • 60
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    icon of calendar 2019-10-09 ~ 2025-04-04
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2025-04-04
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,453,649 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-04
    IIF 139 - Director → ME
  • 62
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-04
    IIF 107 - Director → ME
  • 63
    icon of address 45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    icon of calendar 2020-08-25 ~ 2025-04-04
    IIF 116 - Director → ME
  • 64
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Officer
    icon of calendar 2020-01-30 ~ 2025-04-04
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-03-18
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TEMPLAR COMMERCIAL PROPERTY LIMITED - 2020-10-23
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -3,383,265 GBP2022-08-31
    Officer
    icon of calendar 2016-08-27 ~ 2016-09-14
    IIF 81 - Director → ME
    icon of calendar 2020-10-22 ~ 2025-02-07
    IIF 133 - Director → ME
    icon of calendar 2018-06-01 ~ 2018-10-31
    IIF 21 - Director → ME
  • 66
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-10-07
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 67
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    icon of address C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2007-01-22
    IIF 156 - Director → ME
  • 68
    icon of address C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -51,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-25 ~ 2019-12-31
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    JCCO 114 LIMITED - 2004-06-22
    AAIM LIMITED - 2008-11-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-05-29
    IIF 181 - Director → ME
  • 70
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    icon of calendar 2006-08-25 ~ 2013-06-07
    IIF 148 - Director → ME
  • 71
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2005-03-21
    IIF 180 - Director → ME
  • 72
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 178 - Director → ME
  • 73
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 161 - Director → ME
  • 74
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 168 - Director → ME
  • 75
    SMOOTHBRIDGE LIMITED - 2006-09-07
    VENICE NEWCO A LIMITED - 2007-02-20
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 167 - Director → ME
  • 76
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 169 - Director → ME
  • 77
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 166 - Director → ME
  • 78
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 165 - Director → ME
  • 79
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 172 - Director → ME
  • 80
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 176 - Director → ME
  • 81
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    VENICE YORK PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    IIF 177 - Director → ME
  • 82
    HJ LIQUID ASSETS PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-25
    IIF 208 - Director → ME
  • 83
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -241,833 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-01-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2013-06-07
    IIF 47 - Director → ME
  • 85
    HJ SME PLC - 2016-05-25
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-25
    IIF 205 - Director → ME
  • 86
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    icon of calendar 2001-09-24 ~ 2001-10-11
    IIF 184 - Director → ME
  • 87
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Officer
    icon of calendar 2016-03-08 ~ 2018-03-08
    IIF 189 - Director → ME
  • 88
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Officer
    icon of calendar 2016-08-18 ~ 2018-03-08
    IIF 192 - Director → ME
    icon of calendar 2015-11-05 ~ 2016-08-18
    IIF 110 - Director → ME
  • 89
    icon of address 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,269 GBP2017-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2016-08-18
    IIF 109 - Director → ME
    icon of calendar 2016-08-18 ~ 2018-03-08
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 90
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-12 ~ 2009-02-26
    IIF 37 - Director → ME
    icon of calendar 2009-06-17 ~ 2013-06-07
    IIF 48 - Director → ME
  • 91
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,930,347 GBP2016-07-31
    Officer
    icon of calendar 2015-07-10 ~ 2018-11-08
    IIF 54 - Director → ME
  • 92
    icon of address 46 Crescent West, Barnet, Herts
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    icon of calendar 1998-08-05 ~ 2008-09-29
    IIF 179 - Director → ME
  • 93
    C&M SHELF 5 PLC - 2015-01-08
    icon of address 142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-08-01
    IIF 134 - Director → ME
  • 94
    icon of address Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2012-04-05
    IIF 108 - Director → ME
  • 95
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED - 2012-08-08
    icon of address Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2012-04-10
    IIF 158 - Director → ME
  • 96
    BURNEY (KETTERING) LIMITED - 2016-04-01
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    icon of calendar 2012-04-11 ~ 2015-02-28
    IIF 93 - Director → ME
  • 97
    COUNTRY FAYRE CATERING LIMITED - 2006-10-16
    icon of address 20 St Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,397,514 GBP2016-04-30
    Officer
    icon of calendar 2016-03-08 ~ 2019-08-09
    IIF 211 - Director → ME
  • 98
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2011-10-18
    IIF 24 - Director → ME
  • 99
    WHITTON INVESTMENTS (ROM CAPITAL) LIMITED - 2013-04-09
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -854,585 GBP2017-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2013-04-12
    IIF 46 - Director → ME
    icon of calendar 2013-11-07 ~ 2017-12-18
    IIF 96 - Director → ME
    icon of calendar 2007-11-07 ~ 2017-12-18
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 100
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2010-03-18
    IIF 217 - LLP Designated Member → ME
    icon of calendar 2011-03-28 ~ 2012-01-01
    IIF 85 - LLP Designated Member → ME
  • 101
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2010-03-18
    IIF 218 - LLP Designated Member → ME
  • 102
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-05-29
    IIF 154 - Director → ME
    icon of calendar 2009-05-04 ~ 2010-03-17
    IIF 43 - Director → ME
  • 103
    JCCO 159 LIMITED - 2006-10-20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2008-05-29
    IIF 175 - Director → ME
    icon of calendar 2009-05-04 ~ 2010-03-17
    IIF 39 - Director → ME
  • 104
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    IIF 182 - Director → ME
  • 105
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 41 - Director → ME
  • 106
    BROOMCO (3523) LIMITED - 2004-09-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 35 - Director → ME
  • 107
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 38 - Director → ME
  • 108
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 125 - Director → ME
  • 109
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    IIF 31 - Director → ME
  • 110
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-30 ~ 2023-10-30
    IIF 84 - LLP Member → ME
  • 111
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,079 GBP2025-04-30
    Officer
    icon of calendar 2009-02-03 ~ 2012-04-10
    IIF 50 - Director → ME
  • 112
    icon of address Treverva Farm Treverva, Penryn, Nr Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2008-08-27
    IIF 160 - Director → ME
  • 113
    icon of address 196 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-16
    IIF 34 - Director → ME
  • 114
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,684 GBP2017-06-30
    Officer
    icon of calendar 2016-03-08 ~ 2017-12-20
    IIF 200 - Director → ME
  • 115
    icon of address Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Officer
    icon of calendar 2020-01-23 ~ 2020-05-13
    IIF 130 - Director → ME
  • 116
    GOLIFE WORLD LIMITED - 2010-10-13
    icon of address 33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,042,991 GBP2024-05-31
    Officer
    icon of calendar 2014-06-25 ~ 2017-06-22
    IIF 145 - Director → ME
  • 117
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-08 ~ 2018-10-31
    IIF 113 - Director → ME
    icon of calendar 2016-03-08 ~ 2016-05-20
    IIF 210 - Director → ME
  • 118
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    icon of address Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    icon of calendar 2013-11-26 ~ 2017-05-19
    IIF 124 - Director → ME
    icon of calendar 2014-03-04 ~ 2017-10-10
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.