The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Polledri, Michael Anthony
- British born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companies12, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom
IIF 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 25 IIF 26 IIF 27 (more)(less)10 Oakleigh Park North, London, N20 9AR
IIF 29 IIF 303b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 313b, Daneland Walk, London, N17 9FE, England
IIF 32 IIF 33 IIF 34 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 37 IIF 38 IIF 3987, Firs Park Avenue, London, N21 2PU, England
IIF 40Heron House, Ferry Lane, London, N17 9NF, England
IIF 41Heron House, Hale Wharf, Ferry Lane, London, N17 9NF
IIF 42Heron House, -hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 43Lee Valley Estates Heron House Hale Wharf, Ferry Lane, London, N17 9NF
IIF 44Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 45Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 50 IIF 51Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 52Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 53Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 5487, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 55 IIF 56
- British born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 57 IIF 58 IIF 59 (more)(less)7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 61 IIF 62Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 63Lee Valley Estates Office, Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 64
- British born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1945
Polledri, Michael Anthony
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 687 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 697 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 70Heron House, Hale Wharf, Ferry Land, London, N17 9NF, United Kingdom
IIF 71Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, England
IIF 72Heron House Hale Wharf, Ferry Lane, London, N17 9NF, Uk
IIF 73Heron House, Hale Wharf, Ferry Lane, London, N17 9NF, United Kingdom
IIF 74Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 75 IIF 76 IIF 7787, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 78
- British born in February 1974
Mr John Michael Polledri
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Polledri, Michael Anthony
- British accountantRegistered addresses and corresponding companies
Polledri, Michael Anthony
Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 92
- born in February 1974
Polledri, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1974
Polledri, Jon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies3b, Daneland Walk, London, N17 9FE, England
IIF 101Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
IIF 102 IIF 103 IIF 104Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 105 IIF 106Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 107137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 108Sandison Lang, St. Marys Road, Tonbridge, TN9 2LB, England
IIF 109
- British business executive born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companiesHighgate School, North Road, London, N6 4AY
IIF 110
- Registered addresses and corresponding companies
Polledri, Michael Anthony
Heron House, Ferry Lane, London, N17 9NF, England
IIF 111
- British born in December 1945
Mr Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companiesLeytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 11210, Oakleigh Park North, London, N20 9AR, England
IIF 1133b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 1143b, Daneland Walk, London, N17 9FE, England
IIF 1153b, Daneland Walk, London, N17 9FE, United Kingdom
IIF 116 IIF 117 IIF 11869 Crane Heights, Waterside Way, London, N17 9GD, England
IIF 1197 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 120 IIF 1217, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)7 Crane Heights, Waterside Way, London, N17 9NF, England
IIF 12987, Firs Park Avenue, London, N21 2PU, England
IIF 130 IIF 131Lee Valley Estates Office, 7 Crane Heights, Waterside Way, London, N17 9GE, England
IIF 132Leytonstone House, 3 Hanbury Drive, London, E11 1GA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 137Unit 3b, G/f Emily Bowes Court, Lebus Street, London, N17 9FD, England
IIF 138 IIF 139 IIF 140 (more)(less)Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 14287, Firs Park Avenue, Winchmore Hill, London, N21 2PU
IIF 143 IIF 144 IIF 14587, Firs Park Avenue, Winchmore Hill, London, N21 2PU, England
IIF 146
- British born in December 1945
Michael Anthony Polledri
Resident in England
Registered addresses and corresponding companies6 Farm Close, Cuffley, Herts, EN6 4RQ
IIF 147
- British born in February 1974
Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr John Michael Polledri
Resident in England
Registered addresses and corresponding companiesLee Valley Estates Office, Unit 3b, Emily Bowes Court, Lebus Street, London, N17 9FD, United Kingdom
IIF 1503b, Daneland Walk, London, Greater London, N17 9FE, United Kingdom
IIF 151Lee Valley Estates Office, 3b Daneland Walk, London, N17 9FE, United Kingdom
IIF 152Unit 3b, Lebus Street, London, Greater London, N17 9FD, England
IIF 153
- British born in February 1974
Mr Jon Michael Polledri
Resident in England
Registered addresses and corresponding companies - English born in February 1974
Polledri, John
Resident in England
Registered addresses and corresponding companiesFlat 7, Crane Heights, Waterside Way, London, N17 9GE, England
IIF 156
- British Registered addresses and corresponding companies
Polledri, John Michael
- British Registered addresses and corresponding companies
Polledri, Jon Michael
- born in February 1974
Polledri, Jon Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Jon Polledri
Resident in England
Registered addresses and corresponding companies7, Crane Heights, Waterside Way, London, N17 9GE, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
76
- 1
120 BULWER ROAD MANAGEMENT LIMITED
043513253rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2002-01-11 ~ nowIIF 58 - Director → ME2004-05-05 ~ nowIIF 158 - Secretary → ME - 2
ASTORPEAK PROPERTIES LIMITED
022470791 The Grange Grange Avenue, Totteridge, LondonActive Corporate (19 parents)Officer2004-02-18 ~ nowIIF 19 - Director → ME - 3
BLACKHORSE MEWS LIMITED
11439136Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 47 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 4
CLEARDIAL PROPERTIES LIMITED
- 1987-12-16 021913632-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 64 - Director → ME(before 1991-05-23) ~ nowIIF 45 - Director → ME1992-05-08 ~ nowIIF 91 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 5
CITY ROAD ESTATES LIMITED
04811582137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 107 - Director → ME2003-06-26 ~ nowIIF 54 - Director → ME2003-06-26 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6Brook Point, 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 42 - Director → ME
- 7
- 8
ENVILLE ESTATES LIMITED
04922118Heron House, Ferry Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-10-18 ~ dissolvedIIF 41 - Director → ME2016-10-17 ~ dissolvedIIF 111 - Secretary → ME - 9
SUTHERLAND COMMERCIAL PROPERTIES LIMITED
- 2014-05-01 088236131324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 38 - Director → ME2013-12-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 10
- 11
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2018-01-22 ~ 2025-06-18IIF 110 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-29 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2003-10-22 ~ dissolvedIIF 13 - Director → ME - 13
- 14
GAMMA LAND LIMITED
05498087Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2005-07-04 ~ 2020-02-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GAMMA PROPERTY INVESTMENTS LTD
054853086 Farm Close, Cuffley, HertsDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GORING ESTATES LLP
OC322763Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2006-09-28 ~ nowIIF 75 - LLP Designated Member → MEIIF 95 - LLP Designated Member → MEPerson with significant control2019-06-14 ~ nowIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 17
- 18
HALE VILLAGE ESTATES LIMITED
11439206Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 48 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 19
HALE VILLAGE LONDON LIMITED
10008043Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 102 - Director → ME2016-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 20
HALE VILLAGE MANAGEMENT LIMITED
05949980Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ nowIIF 105 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE2016-09-28 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 21
HALE VILLAGE PROPERTIES LLP
OC331464Leytonstone House, 3 Hanbury Drive, LondonActive Corporate (14 parents)Officer2007-09-18 ~ nowIIF 76 - LLP Designated Member → ME2007-12-14 ~ nowIIF 164 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to surplus assets - 75% or more → OEIIF 138 - Right to appoint or remove members → OE - 22HILTONGROVE DOVEHAVEN LTD - 2005-08-11DOVEHAVEN LIMITED - 2005-07-25137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (6 parents)Officer2005-08-19 ~ nowIIF 108 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
HIGHGATE ROAD ESTATES LIMITED
048884143rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Officer2003-09-05 ~ nowIIF 32 - Director → MEIIF 59 - Director → ME2003-09-05 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-12-16 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 24Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (7 parents)Officer2002-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-06 ~ 2019-10-01IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 25
LANDMARK COMMERCIAL LLP
OC361930Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 73 - LLP Designated Member → ME - 26
LANDMARK COMMERCIAL PROPERTIES LIMITED
0760776887 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (5 parents)Officer2019-10-15 ~ nowIIF 36 - Director → ME2011-04-18 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LANDMARK INDUSTRIAL LLP
OC363878Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 100 - LLP Designated Member → MEIIF 71 - LLP Designated Member → ME - 28
LBC LEYTON LIMITED
11439022Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 49 - Director → MEPerson with significant control2018-06-28 ~ 2019-10-01IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 29
LBC TOTTENHAM LIMITED
11439086Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)Officer2018-06-28 ~ nowIIF 46 - Director → MEPerson with significant control2018-06-28 ~ 2019-07-31IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 303rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)Officer2002-01-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 31
C M P ESTATES LTD.
- 1998-10-26 02346625FIERGLENN PROPERTIES LIMITED
- 1996-08-14 02346625Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-11-03 ~ nowIIF 27 - Director → ME(before 1991-02-13) ~ 1998-10-02IIF 8 - Director → ME1992-05-08 ~ 1998-10-02IIF 85 - Secretary → MEPerson with significant control2017-02-13 ~ 2018-12-13IIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE - 32Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 3387 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2020-02-28IIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
- 35
LEE VALLEY HOLDINGS LIMITED
- 2019-06-03 11440447Leytonstone House Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2018-06-29 ~ nowIIF 52 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 36Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (7 parents)Officer2007-01-04 ~ nowIIF 26 - Director → MEIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 161 - LLP Designated Member → ME2007-12-12 ~ 2011-03-31IIF 23 - LLP Designated Member → ME2013-12-09 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ nowIIF 124 - Has significant influence or control → OE
- 38
LMO TECHNICAL LTD
1280979187 Firs Park Avenue, London, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LMO TI LLP
OC4151451st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer2016-12-17 ~ dissolvedIIF 70 - LLP Designated Member → MEIIF 162 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LMO UK LLP
OC322000Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (10 parents)Officer2006-11-06 ~ nowIIF 77 - LLP Designated Member → MEIIF 163 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 141 - Right to surplus assets - 75% or more → OE - 41
LUKEMILY PROPERTIES LIMITED
106642351324-1326 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 42
LVE PROPERTY (SOUTHWEST) LIMITED
0973747487 Firs Park Avenue, Winchmore Hill, London, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LVE SOUTHWEST LLP
OC38790187 Firs Park Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-09-17 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE - 44MAGNIFIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-01-29NOLITA RESTAURANTS LIMITED
- 2013-06-07 05144210CROWNTREE LIMITED
- 2005-01-10 05144210One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2004-07-14 ~ 2010-07-31IIF 17 - Director → ME - 45
MANAGEMENT & PROPERTY SOLUTIONS LIMITED
08091976Lee Valley Estates Office Unit 3b, Emily Bowes Court, Lebus Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 46Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 47
MAPP ESTATES LIMITED
04388938137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Officer2002-03-07 ~ nowIIF 31 - Director → ME2002-03-07 ~ nowIIF 157 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
MAPP SERVICES LIMITED
05855647Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 12 - Director → ME2006-06-23 ~ dissolvedIIF 159 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-09-11 during the appointment or period of controlMAPPOLL INVESTMENTS LIMITED
- 2002-10-09 043669161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2002-02-05 ~ dissolvedIIF 15 - Director → ME - 50
MELODY LANE HOLDINGS LIMITED
133508037 Crane Heights, Waterside Way, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 51
MORELANDS LLP
OC328014Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 93 - LLP Designated Member → ME2007-05-03 ~ nowIIF 68 - LLP Designated Member → ME2007-05-03 ~ 2008-05-07IIF 96 - LLP Designated Member → MEPerson with significant control2017-05-03 ~ nowIIF 128 - Has significant influence or control → OE - 52
NORTH LONDON LIMITED
05014859One, Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2004-06-23 ~ 2004-11-04IIF 14 - Director → ME2005-11-17 ~ dissolvedIIF 20 - Director → ME - 53
O-REGEN SERVICES LIMITED
03929150The Score Community Building, 100 Oliver Road, Leyton, LondonDissolved Corporate (10 parents)Officer2000-02-18 ~ 2005-12-15IIF 3 - Director → ME2004-01-28 ~ 2005-11-15IIF 87 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05ORIENT REGENERATION TRUST LIMITED - 1998-07-07Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (54 parents)Officer1998-09-16 ~ 2005-12-15IIF 4 - Director → ME2003-10-15 ~ 2005-12-15IIF 89 - Secretary → ME - 553rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 56
POLLEDRI INVESTMENTS LIMITED
13992339Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 57
RIVEREDGE PROPERTIES LLP
OC389096Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-11 ~ dissolvedIIF 98 - LLP Designated Member → ME - 58
- 59
RSA ISLAND VILLAGE LIMITED
0334053912 Island Centre Way, Enfield, MiddlesexActive Corporate (11 parents)Officer1997-03-20 ~ nowIIF 1 - Director → ME - 60
RSA TRUST
0504025812 Island Centre Way, Enfield, MiddlesexActive Corporate (10 parents, 1 offspring)Officer2004-02-10 ~ nowIIF 2 - Director → ME - 61
SOPHIA POINT RAINFOREST PROJECT
12767132Sandison Lang, St. Marys Road, Tonbridge, EnglandActive Corporate (10 parents)Officer2020-07-24 ~ nowIIF 109 - Director → ME - 62
STORERICH LIMITED
12482375Flat 7, Crane Heights, Waterside Way, London, EnglandDissolved Corporate (2 parents)Officer2020-02-25 ~ dissolvedIIF 156 - Director → ME - 63
STORESAFE (BLACKHORSE LANE) LIMITED
08072370Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 66 - Director → ME - 64
BONDUPPER LIMITED
- 1992-08-17 027158543rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2002-05-20 ~ nowIIF 60 - Director → ME1992-05-28 ~ 2006-09-29IIF 16 - Director → ME1999-08-27 ~ 2002-07-20IIF 86 - Secretary → ME2002-05-20 ~ 2006-09-29IIF 160 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 65TDB INVESTMENTS LIMITED - now
QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
- 2007-09-04 02986121Summit House, 170 Finchley Road, LondonActive Corporate (6 parents)Officer1994-11-03 ~ 1996-03-01IIF 9 - Director → ME - 66
THE LVE FOUNDATION (MERCANTILE) LTD
- 2019-08-13 09398695THE LVE FOUNDATION (TRADING) LTD
- 2015-02-26 09398695Unit 3b G/f Emily Bowes Court, Lebus Street, London, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 53 - Director → ME2019-08-12 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE - 67
UPLANDS (PHASE III) LIMITED
04357276Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 37 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 68
UPLANDS COMMERCIAL PROPERTIES LLP
OC363869Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 74 - LLP Designated Member → MEIIF 99 - LLP Designated Member → ME - 69
URBAN FUTURES LONDON LIMITED
04131420Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (36 parents, 1 offspring)Officer2002-01-01 ~ 2004-08-06IIF 7 - Director → ME - 70
VILLA SCALABRINI
04750130Villa Scalabrini, Green Street, Shenley, HertfordshireActive Corporate (33 parents)Officer2012-01-23 ~ nowIIF 43 - Director → ME - 71WAKEFORD INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-12
Dissolved on 2010-02-02MAPP MANAGEMENT SERVICES LIMITED
- 2002-04-26 028952891 Kings Avenue, LondonDissolved Corporate (6 parents)Officer1999-04-06 ~ 1999-05-01IIF 6 - Director → ME1994-02-07 ~ 1999-05-01IIF 65 - Director → ME1994-02-05 ~ 2001-04-11IIF 88 - Secretary → ME - 72
WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY
06573215Unit 1 Village House Leyton Industrial Village, Argall Avenue, LondonActive Corporate (16 parents)Officer2008-04-22 ~ 2016-02-17IIF 44 - Director → ME - 73
WATERSIDE WAY LIMITED
09557258Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 51 - Director → MEIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
WEST HAM ARCHES LLP
OC3290702-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2007-06-13 ~ 2009-06-05IIF 22 - LLP Designated Member → ME2007-06-13 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to surplus assets - 75% or more → OEIIF 152 - Right to appoint or remove members → OE - 75YMCA ST PAUL'S YOUTH PROJECT - now
FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION OF EAST LONDON
- 2025-05-02 02493571WALTHAM FOREST YOUNG MEN'S CHRISTIAN ASSOCIATION - 2000-08-30WALTHAM FOREST Y.M.C.A. - 1994-04-2749 Victoria Road, Surbiton, Surrey, EnglandActive Corporate (105 parents)Officer2007-06-06 ~ 2008-12-19IIF 18 - Director → ME - 76
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