1
120 BULWER ROAD MANAGEMENT LIMITED
04351325 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-11 ~ now
IIF 157 - Director → ME
2004-05-05 ~ now
IIF 144 - Secretary → ME
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
2004-02-18 ~ now
IIF 118 - Director → ME
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 62 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
- now 02191363CLEARDIAL PROPERTIES LIMITED
- 1987-12-16
02191363 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
(before 1991-05-23) ~ now
IIF 58 - Director → ME
2004-05-01 ~ now
IIF 160 - Director → ME
1992-05-08 ~ now
IIF 140 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
5
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-26 ~ now
IIF 69 - Director → ME
2004-08-04 ~ now
IIF 85 - Director → ME
2003-06-26 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
D & A (1967) LIMITED
03856821 03268704, 03691377, 03733793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Point, 1412-1420 High Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 71 - Director → ME
7
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
(before 1991-10-16) ~ 2012-10-31
IIF 123 - Director → ME
8
Heron House, Ferry Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-10-18 ~ dissolved
IIF 76 - Director → ME
2016-10-17 ~ dissolved
IIF 165 - Secretary → ME
9
FERRY LANE INVESTMENTS LIMITED
- now 08823613SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01
08823613 1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 75 - Director → ME
2013-12-20 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
St Johns Court, 70 Quay Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2009-12-13
IIF 146 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2018-01-22 ~ 2025-06-18
IIF 88 - Director → ME
12
FULBOURNE PROPERTIES LIMITED
- now 04925375D&A (1102) LIMITED
- 2003-12-10
04925375 06264923, 05124560, 04990864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ dissolved
IIF 115 - Director → ME
13
87 Firs Park Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-07-04 ~ 2020-02-13
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Farm Close, Cuffley, Herts
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 155 - LLP Designated Member → ME
IIF 102 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
HALE VILLAGE COMMERCIAL LIMITED
- now 08038701HALE PARKING LIMITED
- 2012-10-19
08038701 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 152 - Director → ME
18
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 63 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 65 - Director → ME
2018-04-27 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
HALE VILLAGE MANAGEMENT LIMITED
05949980 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (4 parents)
Officer
2006-09-28 ~ now
IIF 83 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-09-28 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
21
Leytonstone House, 3 Hanbury Drive, London
Active Corporate (14 parents)
Officer
2007-09-18 ~ now
IIF 103 - LLP Designated Member → ME
2007-12-14 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
HILTONGROVE DOVEHAVEN LTD - 2005-08-11
DOVEHAVEN LIMITED - 2005-07-25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-08-19 ~ now
IIF 86 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-05 ~ now
IIF 52 - Director → ME
IIF 158 - Director → ME
2003-09-05 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
INDUSTRIAL PROPERTY MANAGEMENT LIMITED
- now 04247327D&A (1094) LIMITED
- 2002-01-23
04247327 04248218, 04389804, 04381927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2002-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 100 - LLP Designated Member → ME
26
LANDMARK COMMERCIAL PROPERTIES LIMITED
07607768 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (5 parents)
Officer
2011-04-18 ~ now
IIF 79 - Director → ME
2019-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 149 - LLP Designated Member → ME
IIF 98 - LLP Designated Member → ME
28
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 64 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 61 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
LEA VALLEY ESTATES MANAGEMENT LIMITED
- now 04248218D&A (1095) LIMITED
- 2002-02-07
04248218 06077127, 04389804, 04381927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
LEA VALLEY PROPERTIES LIMITED
- now 02346625C M P ESTATES LTD.
- 1998-10-26
02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14
02346625 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-02-13) ~ 1998-10-02
IIF 113 - Director → ME
2004-11-03 ~ now
IIF 49 - Director → ME
1992-05-08 ~ 1998-10-02
IIF 134 - Secretary → ME
Person with significant control
2017-02-13 ~ 2018-12-13
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
32
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2020-02-28
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
34
87 Firs Park Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2020-02-28
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03
11440447 Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-29 ~ now
IIF 67 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
36
LEE VALLEY SERVICES LIMITED
- now 06041082 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (7 parents)
Officer
2007-01-04 ~ now
IIF 81 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
LEGACY BUSINESS CENTRE 2 LLP
- now OC333539 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-09 ~ now
IIF 96 - LLP Designated Member → ME
2007-12-12 ~ 2011-03-31
IIF 109 - LLP Designated Member → ME
2007-12-12 ~ now
IIF 130 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ now
IIF 14 - Has significant influence or control → OE
38
87 Firs Park Avenue, London, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 59 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
39
1st Floor Gallery Court, 28 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2016-12-17 ~ dissolved
IIF 97 - LLP Designated Member → ME
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2006-11-06 ~ now
IIF 132 - LLP Designated Member → ME
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-09-06 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
41
1324-1326 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
42
LVE PROPERTY (SOUTHWEST) LIMITED
09737474 87 Firs Park Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
43
87 Firs Park Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
44
MAGNIFIA LIMITED - now
NOLITA RESTAURANTS LIMITED
- 2013-06-07
05144210 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2010-07-31
IIF 121 - Director → ME
45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976 Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
46
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2007-12-21 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
47
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-07 ~ now
IIF 51 - Director → ME
2002-03-07 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
48
Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 114 - Director → ME
2006-06-23 ~ dissolved
IIF 141 - Secretary → ME
49
MAPPOLL INVESTMENTS LIMITED
- 2002-10-09
04366916 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ dissolved
IIF 116 - Director → ME
50
7 Crane Heights, Waterside Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
51
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2007-05-03 ~ 2008-05-07
IIF 145 - LLP Designated Member → ME
2018-05-14 ~ now
IIF 153 - LLP Designated Member → ME
2007-05-03 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 18 - Has significant influence or control → OE
52
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-17 ~ dissolved
IIF 127 - Director → ME
2004-06-23 ~ 2004-11-04
IIF 125 - Director → ME
53
The Score Community Building, 100 Oliver Road, Leyton, London
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2005-12-15
IIF 129 - Director → ME
2004-01-28 ~ 2005-11-15
IIF 139 - Secretary → ME
54
ORIENT REGENERATION TRUST LIMITED - 1998-07-07
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (54 parents)
Officer
1998-09-16 ~ 2005-12-15
IIF 122 - Director → ME
2003-10-15 ~ 2005-12-15
IIF 164 - Secretary → ME
55
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 156 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
56
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-21 ~ now
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
57
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ dissolved
IIF 147 - LLP Designated Member → ME
58
RSA ISLAND VILLAGE (NEW BUILD) LIMITED
- 2000-05-03
03748737 13 Station Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 124 - Director → ME
59
12 Island Centre Way, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1997-03-20 ~ now
IIF 110 - Director → ME
60
12 Island Centre Way, Enfield, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 111 - Director → ME
61
SOPHIA POINT RAINFOREST PROJECT
12767132 Sandison Lang, St. Marys Road, Tonbridge, England
Active Corporate (10 parents)
Officer
2020-07-24 ~ now
IIF 87 - Director → ME
62
Flat 7, Crane Heights, Waterside Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 106 - Director → ME
63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 151 - Director → ME
64
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-05-28 ~ 2006-09-29
IIF 120 - Director → ME
2002-05-20 ~ now
IIF 159 - Director → ME
1999-08-27 ~ 2002-07-20
IIF 135 - Secretary → ME
2002-05-20 ~ 2006-09-29
IIF 142 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
65
TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04
02986121 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
1994-11-03 ~ 1996-03-01
IIF 126 - Director → ME
66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13
09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26
09398695 Unit 3b G/f Emily Bowes Court, Lebus Street, London, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 68 - Director → ME
2019-08-12 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
67
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 57 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869 Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 148 - LLP Designated Member → ME
IIF 101 - LLP Designated Member → ME
69
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-08-06
IIF 128 - Director → ME
70
Villa Scalabrini, Green Street, Shenley, Hertfordshire
Active Corporate (33 parents)
Officer
2012-01-23 ~ now
IIF 60 - Director → ME
71
WAKEFORD INVESTMENT MANAGEMENT LIMITED - now
MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26
02895289 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
1994-02-07 ~ 1999-05-01
IIF 150 - Director → ME
1999-04-06 ~ 1999-05-01
IIF 112 - Director → ME
1994-02-05 ~ 2001-04-11
IIF 136 - Secretary → ME
72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215 Unit 1 Village House Leyton Industrial Village, Argall Avenue, London
Active Corporate (16 parents)
Officer
2008-04-22 ~ 2016-02-17
IIF 72 - Director → ME
73
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 66 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
74
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-06-13 ~ 2009-06-05
IIF 108 - LLP Designated Member → ME
2007-06-13 ~ now
IIF 154 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
75
YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02
02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30
WALTHAM FOREST Y.M.C.A. - 1994-04-27
49 Victoria Road, Surbiton, Surrey, England
Active Corporate (105 parents)
Officer
2007-06-06 ~ 2008-12-19
IIF 117 - Director → ME
76
BELL BAR PROPERTIES LIMITED
- 2013-06-11
05180628 21 Frith Street Soho, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2013-07-16
IIF 119 - Director → ME