1
ACTON HIGH STREET DEVELOPMENTS LIMITED
09405596 119 High Street, Loughton
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2015-01-26
IIF 95 - Director → ME
2
119 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ dissolved
IIF 98 - Director → ME
3
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 27 - Director → ME
4
ALMSHOUSE ESTATE MANAGEMENT COMPANY LIMITED
14194435 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2022-06-24 ~ now
IIF 26 - Director → ME
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2012-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
6
119 High Street, Loughton
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 90 - Director → ME
7
119 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 40 - Director → ME
8
119 High Road, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2021-03-22 ~ 2024-11-21
IIF 71 - Director → ME
9
119 High Road High Road, Loughton, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-14 ~ 2013-10-13
IIF 110 - Director → ME
10
Po Box 60317 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 105 - Director → ME
11
119 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 106 - LLP Designated Member → ME
12
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolved
IIF 70 - Director → ME
13
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2022-09-09 ~ 2025-11-21
IIF 30 - Director → ME
14
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2023-10-19
IIF 56 - Director → ME
15
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 41 - Director → ME
16
BROOKS GUEST HOUSE REAL ESTATE LTD
16642604 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-12-05
IIF 34 - Director → ME
17
BUCKHURST HILL PROPERTY LIMITED
13652776 119 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2021-09-30 ~ 2025-08-08
IIF 37 - Director → ME
18
CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
12244156 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-07 ~ now
IIF 1 - Director → ME
19
CHALFONT ST PETER DEVELOPMENTS LIMITED
13954301 119 High Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 22 - Director → ME
20
CHALFONT ST PETER RESIDENTIAL LIMITED
16683862 119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 39 - Director → ME
21
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
22
CLARENDON ROAD DEVELOPMENTS LIMITED
10019118 119 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-22 ~ now
IIF 44 - Director → ME
23
119 High Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ now
IIF 38 - Director → ME
24
249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ 2021-10-30
IIF 91 - Director → ME
25
119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 92 - Director → ME
26
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2024-04-30
IIF 75 - Director → ME
27
119 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ dissolved
IIF 99 - Director → ME
28
Po Box 60317 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-08 ~ dissolved
IIF 108 - Director → ME
29
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 58 - Director → ME
30
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-03-16 ~ 2025-03-15
IIF 35 - Director → ME
31
119 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2022-05-18 ~ 2025-06-24
IIF 73 - Director → ME
32
GAINSBOROUGH PROPERTY LTD
- now 11087823EDGWARE REAL ESTATE LIMITED
- 2020-08-11
11087823 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ 2021-12-13
IIF 62 - Director → ME
33
GLADSTONE PARADE DEVELOPMENTS LTD
10061589 119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2022-05-18
IIF 87 - Director → ME
34
GREAT CAMBRIDGE ROAD DEVELOPMENTS LTD
15856836 119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 19 - Director → ME
35
119 High Road, Loughton, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 45 - Director → ME
36
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 21 - Director → ME
37
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
38
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2017-10-09 ~ now
IIF 29 - Director → ME
39
119 High Road, Loughton, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-10 ~ dissolved
IIF 69 - Director → ME
40
119 High Street, Loughton
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ dissolved
IIF 85 - Director → ME
41
HOE STREET DEVELOPMENTS LIMITED
09217511 119 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 81 - Director → ME
42
HOLLYBUSH GARDENS DEVELOPMENTS LTD
15095623 119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 36 - Director → ME
43
HORNSEY GRENVILLE PROPERTY LIMITED
13902148 119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-02-08 ~ now
IIF 24 - Director → ME
44
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ 2017-04-27
IIF 64 - Director → ME
45
KINGSLAND ROAD PROPERTIES LIMITED
08139416 Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 109 - Director → ME
46
KLG PROPERTY LTD - now
RIDLEY ROAD PROPERTY LTD
- 2020-06-17
09752310 119 High Road, Loughton, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-27 ~ 2020-05-20
IIF 94 - Director → ME
47
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 4 - Director → ME
48
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2018-10-17 ~ now
IIF 7 - Director → ME
49
53 CLARENDON ROAD LIMITED
- 2020-09-23
11090362 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-30 ~ 2023-09-06
IIF 57 - Director → ME
50
119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 96 - Director → ME
51
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ 2019-01-10
IIF 59 - Director → ME
52
MAIDENHEAD CARE VILLAGE LIMITED
09676166 119 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-08 ~ 2019-10-28
IIF 79 - Director → ME
2019-10-28 ~ dissolved
IIF 48 - Director → ME
53
MARK STREET DEPOSITORY LIMITED(THE)
01383494 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (11 parents)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
54
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 5 - Director → ME
55
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2021-03-23
IIF 103 - Director → ME
56
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 43 - Director → ME
57
Solar House 1-9, Jones & Partners, Romford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 65 - Director → ME
58
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 31 - Director → ME
59
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 107 - Director → ME
60
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 20 - Director → ME
61
119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 86 - Director → ME
62
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 6 - Director → ME
63
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
09654038 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-27 ~ 2021-04-27
IIF 50 - Director → ME
64
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-05 ~ now
IIF 14 - Director → ME
65
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-27 ~ 2018-06-25
IIF 97 - Director → ME
66
PACKHORSE ROAD DEVELOPMENTS LTD
15405797 119 High Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2024-01-11 ~ now
IIF 17 - Director → ME
67
119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolved
IIF 84 - Director → ME
68
119 High Street, Loughton
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 89 - Director → ME
69
JADETONE LIMITED - 2008-05-30
119 High Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2014-11-01 ~ now
IIF 16 - Director → ME
70
249 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 100 - Director → ME
71
PENTONVILLE DEVELOPMENTS LIMITED
08132690 1345 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-06 ~ 2017-07-17
IIF 54 - Director → ME
72
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 9 - Director → ME
73
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-06
IIF 93 - Director → ME
74
POWELL ROAD DEVELOPMENTS TWO LIMITED
09402049 119 High Street, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 88 - Director → ME
75
119 High Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 15 - Director → ME
76
SEVENOAKS EDUCATIONAL PROPERTY LIMITED
- now 11459246SEVENOAKS CARE VILLAGES LIMITED
- 2022-08-16
11459246 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-07 ~ dissolved
IIF 51 - Director → ME
77
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ 2021-11-17
IIF 60 - Director → ME
78
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2022-05-30 ~ 2024-02-14
IIF 77 - Director → ME
79
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 18 - Director → ME
80
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED
09316763 119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 28 - Director → ME
81
119 High Road, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2021-08-20
IIF 83 - Director → ME
82
STAPLEHURST DEVELOPMENTS LIMITED
09405620 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 47 - Director → ME
83
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2019-06-12 ~ 2025-06-11
IIF 13 - Director → ME
84
SYDNEY ROAD DEVELOPMENTS LIMITED
10825657 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ 2021-08-26
IIF 101 - Director → ME
85
249 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2016-03-22
IIF 53 - Director → ME
86
HATCHAM PARK PROPERTY LIMITED - 2011-06-17
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 171 offsprings)
Officer
2017-03-29 ~ now
IIF 11 - Director → ME
87
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-14 ~ now
IIF 3 - Director → ME
88
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2023-04-11 ~ 2023-08-14
IIF 72 - Director → ME
89
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ 2020-07-27
IIF 63 - Director → ME
90
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ 2023-02-15
IIF 76 - Director → ME
91
119 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 80 - Director → ME
92
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 102 - Director → ME
93
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-28 ~ 2024-01-15
IIF 68 - Director → ME
94
TREVELYAN GARDENS MANAGEMENT LIMITED
- now 11389225TREVALYN GARDENS MANAGEMENT LIMITED
- 2018-06-01
11389225 118/120 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2018-05-30 ~ 2024-09-25
IIF 52 - Director → ME
95
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 42 - Director → ME
96
119 High Road, Loughton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-02 ~ dissolved
IIF 67 - Director → ME
97
119 High Road, Loughton, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-02 ~ dissolved
IIF 66 - Director → ME
98
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 33 - Director → ME
99
119 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 82 - Director → ME
100
WALTHAMSTOW REAL ESTATE LIMITED
11079463 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 8 - Director → ME
101
WATERHOUSE MANAGEMENT (HEMEL HEMPSTEAD) LIMITED
09454214 869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ dissolved
IIF 49 - Director → ME
102
119 High Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 46 - Director → ME
103
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-31 ~ 2020-06-09
IIF 61 - Director → ME
104
WEST NORWOOD PROPERTIES LIMITED
08518799 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2014-02-27
IIF 104 - Director → ME
105
119 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 32 - Director → ME
106
119 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ dissolved
IIF 74 - Director → ME
107
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-12-22 ~ 2021-08-03
IIF 78 - Director → ME
108
119 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 25 - Director → ME
109
1345 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 111 - Ownership of shares – 75% or more → OE