1
62 Broadway, Stratford, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOWLING & CO LEGAL SERVICES LLP
OC343484 62 Broadway, Stratford, London
Active Corporate (3 parents)
Officer
2009-02-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOWLING & CO MANAGEMENT SERVICES LLP
- now OC319907 62 Broadway, Stratford, London
Active Corporate (3 parents)
Officer
2006-05-22 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62 The Broadway, Stratford, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
5
CARMEL SECURITIES LIMITED
- now 02293665ELITEGUILD LIMITED
- 1988-10-04
02293665 Civvals Limited, 50 Seymour Street, London
Active Corporate (4 parents)
Equity (Company account)
273,446 GBP2024-12-31
Officer
~ 2000-10-25
IIF 25 - Director → ME
6
CARRINGTON ESTATES (UK) LIMITED
- now 04805535BYGROVE PROPERTIES LIMITED
- 2003-07-18
04805535 62 The Broadway, Stratford, London
Active Corporate (8 parents)
Equity (Company account)
59,900 GBP2024-06-30
Officer
2003-07-09 ~ now
IIF 13 - Director → ME
7
62 The Broadway, Stratford, London
Active Corporate (9 parents)
Equity (Company account)
437,854 GBP2024-02-28
Officer
2001-08-28 ~ now
IIF 16 - Director → ME
8
62 The Broadway, Stratford, London
Active Corporate (9 parents)
Equity (Company account)
-4,080 GBP2024-12-31
Officer
2005-03-25 ~ now
IIF 11 - Director → ME
9
62 Broadway, Stratford, London
Active Corporate (4 parents)
Equity (Company account)
29,549 GBP2024-06-30
Officer
2006-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
62 Broadway, London
Active Corporate (11 parents)
Equity (Company account)
179,483 GBP2024-03-31
Officer
2001-10-24 ~ now
IIF 12 - Director → ME
11
62 Broadway, Stratford London
Active Corporate (7 parents)
Equity (Company account)
247,846 GBP2024-08-31
Officer
2002-01-11 ~ now
IIF 10 - Director → ME
2001-09-12 ~ 2002-01-11
IIF 28 - Secretary → ME
12
EURO FACILITIES MANAGEMENT LIMITED
03482966 62 The Broadway, Stratford, London
Active Corporate (10 parents)
Equity (Company account)
1,006,468 GBP2024-04-30
Officer
1998-01-21 ~ now
IIF 15 - Director → ME
13
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
180,222 GBP2023-12-31
Officer
2008-11-12 ~ 2012-01-09
IIF 19 - Director → ME
14
Brent House, 214 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ 2011-07-06
IIF 17 - Director → ME
15
MEDIATION @ E15 LIMITED
- 2011-09-13
04908460OUTSEC (UK) LIMITED
- 2005-10-25
04908460 62 Broadway, Stratford, London
Dissolved Corporate (4 parents)
Officer
2005-03-25 ~ dissolved
IIF 18 - Director → ME
16
62 The Broadway, Stratford, London
Active Corporate (9 parents)
Equity (Company account)
1,667,448 GBP2024-10-31
Officer
2001-08-28 ~ now
IIF 9 - Director → ME
17
KINGSWAY INVESTMENTS (UK) LIMITED
03773873 62 The Broadway, London
Active Corporate (9 parents)
Equity (Company account)
909,841 GBP2024-10-31
Officer
2001-08-28 ~ now
IIF 7 - Director → ME
18
62 Broadway, Stratford, London
Active Corporate (3 parents)
Equity (Company account)
-5,513 GBP2024-10-31
Officer
2006-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
High Wych, Sawbridgeworth, Herts
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
902,368 GBP2023-03-31
Officer
1996-06-06 ~ 2001-11-26
IIF 24 - Director → ME
1996-06-06 ~ 2001-11-26
IIF 26 - Secretary → ME
20
62 Broadway, Stratford, London
Active Corporate (3 parents)
Equity (Company account)
-499 GBP2024-09-30
Person with significant control
2018-02-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
ROXBURY HOMES ST. GEORGES HILL LIMITED
04250385 Zone G Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-20 ~ 2001-08-06
IIF 27 - Secretary → ME