1
LANDHOLD DEVELOPMENTS LIMITED - 2016-03-18
DEBORAH LEE LIMITED
- 2016-03-18
08248562 The Old Exchange, Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 44 - Director → ME
2
40 METHUEN PARK MANAGEMENT COMPANY LTD
11033153 Flat 3, 40 Methuen Park, London, England
Active Corporate (6 parents)
Equity (Company account)
1,067 GBP2024-12-31
Officer
2017-10-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 55 - Has significant influence or control → OE
2017-10-26 ~ 2020-11-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,204 GBP2024-04-30
Officer
2023-10-26 ~ 2025-02-22
IIF 15 - Director → ME
4
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,591 GBP2024-04-30
Officer
2023-06-08 ~ 2025-02-07
IIF 43 - Director → ME
5
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-14,948 GBP2024-04-30
Officer
2021-10-05 ~ 2025-02-13
IIF 20 - Director → ME
6
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,243 GBP2019-04-30
Officer
2016-03-31 ~ dissolved
IIF 35 - Director → ME
7
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,322 GBP2021-04-30
Officer
2018-04-24 ~ dissolved
IIF 24 - Director → ME
8
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-25 ~ 2025-02-07
IIF 31 - Director → ME
9
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
232,880 GBP2024-04-30
Officer
2014-04-02 ~ 2025-02-07
IIF 18 - Director → ME
10
1345 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-02 ~ dissolved
IIF 30 - Director → ME
11
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
2020-03-03 ~ 2025-02-07
IIF 47 - Director → ME
12
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
-1,173 GBP2022-04-30
Officer
2020-03-03 ~ dissolved
IIF 49 - Director → ME
13
1345 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-02-27 ~ dissolved
IIF 54 - Director → ME
14
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-920 GBP2022-04-30
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
15
1345 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,757,317 GBP2023-03-31
Officer
2020-03-03 ~ dissolved
IIF 50 - Director → ME
16
1345 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,220 GBP2024-04-30
Officer
2016-03-31 ~ 2023-09-04
IIF 40 - Director → ME
17
LANDCOM (GREATER LONDON) LIMITED
07972648 1345 High Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
7,785 GBP2021-04-30
Officer
2012-03-01 ~ 2013-10-24
IIF 11 - Director → ME
18
Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,310 GBP2017-05-01 ~ 2018-04-30
Officer
2012-02-29 ~ dissolved
IIF 7 - Director → ME
19
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
708 GBP2020-04-30
Officer
2014-05-08 ~ dissolved
IIF 33 - Director → ME
20
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
175,023 GBP2024-04-30
Officer
2014-05-08 ~ 2025-02-07
IIF 29 - Director → ME
21
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,173 GBP2022-04-30
Officer
2014-05-08 ~ dissolved
IIF 32 - Director → ME
22
185 CHIGWELL ROAD LIMITED - 2016-03-18
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
389,387 GBP2024-04-30
Officer
2016-03-22 ~ 2025-02-07
IIF 2 - Director → ME
23
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
383 GBP2021-04-30
Officer
2014-05-02 ~ dissolved
IIF 38 - Director → ME
24
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-03-07 ~ 2025-02-07
IIF 36 - Director → ME
25
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,506 GBP2021-04-30
Officer
2012-05-03 ~ dissolved
IIF 26 - Director → ME
26
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-04-25 ~ dissolved
IIF 19 - Director → ME
27
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-03-07 ~ dissolved
IIF 16 - Director → ME
28
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-24 ~ 2025-02-07
IIF 22 - Director → ME
29
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,102 GBP2022-10-31
Officer
2019-03-07 ~ dissolved
IIF 17 - Director → ME
30
1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-445,182 GBP2024-04-30
Officer
2010-03-22 ~ dissolved
IIF 45 - Director → ME
31
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,188 GBP2018-05-01 ~ 2019-04-30
Officer
2016-03-31 ~ dissolved
IIF 10 - Director → ME
32
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 27 - Director → ME
33
1345 High Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-795 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 37 - Director → ME
34
1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-06 ~ 2025-03-04
IIF 1 - Director → ME
35
1345 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-06-19 ~ 2016-08-20
IIF 8 - Director → ME
36
METROSITE DEVELOPMENTS LIMITED
- now 11809284METROSITE DEVELOPMENTS LTD LIMITED
- 2019-02-11
11809284 1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-02-06 ~ dissolved
IIF 13 - Director → ME
37
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-06 ~ 2025-02-07
IIF 23 - Director → ME
38
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
125,971 GBP2024-04-30
Officer
2019-02-06 ~ 2025-02-07
IIF 41 - Director → ME
39
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
529 GBP2021-04-30
Officer
2012-07-06 ~ dissolved
IIF 14 - Director → ME
40
1345 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
788,443 GBP2024-04-30
Officer
2010-07-15 ~ 2016-04-06
IIF 9 - Director → ME
41
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,927 GBP2024-04-30
Officer
2020-03-05 ~ 2025-02-07
IIF 48 - Director → ME
42
1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,558 GBP2024-04-30
Officer
2020-03-03 ~ 2025-02-07
IIF 3 - Director → ME
43
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,912 GBP2024-04-30
Officer
2018-04-24 ~ 2025-02-07
IIF 21 - Director → ME
44
SITEHOLD LONDON (FREEHOLD) LIMITED
14201211 1345 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-28 ~ 2025-02-07
IIF 34 - Director → ME
45
1345 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-33,254 GBP2024-04-30
Officer
2020-03-03 ~ 2025-02-13
IIF 46 - Director → ME
46
1345 High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-04-24 ~ dissolved
IIF 39 - Director → ME
47
SITEHOLD SOUTH EAST LTD - now
SITEHOLD SOUTH EAST LTD
- 2026-02-02
12494417 1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-03-03 ~ 2025-02-07
IIF 4 - Director → ME
48
ST. MARGARETS ROAD DEVELOPMENTS LTD
15133921 1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,795 GBP2024-04-30
Officer
2023-09-12 ~ 2025-02-07
IIF 6 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-18
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
49
1345 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
102,766 GBP2024-04-30
Officer
2014-04-02 ~ 2025-02-07
IIF 42 - Director → ME
50
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-24 ~ 2025-02-07
IIF 52 - Director → ME
51
TURNHOLD PROPERTIES LIMITED
- now 02580416TURNHOLD PROPERTIES PLC
- 2006-02-03
02580416TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED - 1991-03-07
1345 High Road, London, England
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Officer
2005-07-01 ~ 2025-02-20
IIF 5 - Director → ME
52
TURNHOLD PROPERTIES( GREATER LONDON) LTD
- now 07311585TURNHOLD PROPERTIES (NAVARINO GROVE) LIMITED
- 2011-07-28
07311585 1345 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2010-07-12 ~ 2014-10-14
IIF 53 - Director → ME
53
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 28 - Director → ME
54
1345 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-04 ~ 2025-02-07
IIF 12 - Director → ME