1
BEECH HILL PROPERTY DEVELOPMENTS LLP
- now OC327482BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-01 ~ 2021-02-01
IIF 19 - LLP Designated Member → ME
2
BUMBLEBEE RECYCLING LIMITED
- now 14304803BUMBLEBEE METALS (UK) LIMITED
- 2022-12-16
14304803 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (5 parents)
Officer
2022-08-18 ~ now
IIF 35 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CATS LANE MANAGEMENT COMPANY LIMITED
14997261 Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
CLAY HALL CRESCENT MANAGEMENT COMPANY LIMITED - now
CLACTON NORTH ROAD MANAGEMENT COMPANY LIMITED
- 2026-03-19
11815235 7 Clay Hall Crescent, Clacton-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ 2025-10-10
IIF 32 - Director → ME
6
BR LEY 5 LIMITED
- 2025-07-10
12891945 12891627, 12891938, 12891652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
CONNAUGHT GARDENS MANAGEMENT COMPANY LIMITED
14997203 Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents, 17 offsprings)
Officer
2002-10-01 ~ now
IIF 27 - Director → ME
9
ERNEST LUFF COURT MANAGEMENT COMPANY LIMITED
12318608 Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-26 ~ 2024-12-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-04-20 ~ 2021-02-01
IIF 45 - LLP Designated Member → ME
12
GLEBE MEADOW (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED
13130134 Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JT CONTRACT LANDSCAPING LIMITED
13849025 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 39 - Director → ME
14
VERDE PACKAGING LIMITED
- 2025-12-02
15719098 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 34 - Director → ME
15
ONE STOP BUSINESS ENERGY UK LIMITED
16146059 3 Hanbury Drive, Leytonstone House, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
16
3 Brook Business Centre, Cowley Mill Road, Uxbridge
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-26 ~ 2015-01-15
IIF 46 - LLP Designated Member → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-23 during the appointment or period of control
Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
PENNY POT ENTERPRISES LIMITED
- now 08977266RUSTIMLAUCLIN LIMITED
- 2014-04-28
08977266 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2014-04-03 ~ now
IIF 25 - Director → ME
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 30 - Director → ME
20
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-15 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ now
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ 2021-10-01
IIF 40 - Director → ME
22
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2000-10-23 ~ 2021-10-01
IIF 36 - Director → ME
23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2009-03-20 ~ now
IIF 28 - Director → ME
26
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2014-10-20 ~ 2024-07-29
IIF 38 - Director → ME
27
TRAFFIC SITE EQUIPMENT LIMITED
- now 13237049UPWOOD CLEANING AND HYGIENE LIMITED
- 2024-04-06
13237049 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2024-12-31
IIF 42 - Director → ME
Person with significant control
2021-03-01 ~ 2024-12-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
28
TRANSFER PRODUCTION LIMITED
- now 12919973BR LEY 7 LIMITED - 2022-08-05
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Person with significant control
2022-08-10 ~ 2024-01-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ 2021-02-01
IIF 43 - LLP Designated Member → ME
30
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 26 - Director → ME
31
UPWOOD SIGNS AND LABELS LIMITED
13236994 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
32
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE