1
164 Malden Road, London, England
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
164 Malden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 35 - Director → ME
3
164 Malden Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
164 Malden Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
164 Malden Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
61 Union Street Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
2-4 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
164 Malden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
13 High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 39 - Secretary → ME
10
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
680 Holloway Road, Archway, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 18 - Director → ME
12
Flat 29 Leysdown, 3 Malden Road, Kentish Town, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 17 - Director → ME
13
KEY 2 CAMDEN COMMERCIAL LIMITED
17056733 164 Malden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 33 - Director → ME
14
164 Malden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 36 - Director → ME
15
61 Union Street, Dunstable, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 26 - Has significant influence or control → OE
16
61 Union Street, Dunstable, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-15 ~ now
IIF 29 - Director → ME
17
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (4 parents)
Officer
2020-11-17 ~ dissolved
IIF 38 - Director → ME
18
61 Union Street, Dunstable, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2024-01-06
IIF 37 - Director → ME
Person with significant control
2016-07-19 ~ 2024-05-01
IIF 8 - Ownership of shares – 75% or more → OE
20
164 Malden Road, London, England
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
Perfect Location Uk Ltd, 188 Shoreditch High Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2007-10-12
IIF 19 - Director → ME
22
69 Fortess Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 22 - Director → ME
2019-10-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-10-04 ~ dissolved
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
23
69 Fortess Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 20 - Director → ME
24
WE BUY PROPERTIES LONDON LIMITED
10729965 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2024-05-31
IIF 15 - Director → ME
2017-04-19 ~ 2024-05-31
IIF 40 - Secretary → ME
Person with significant control
2017-04-19 ~ 2024-05-31
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
680 Holloway Road, Holloway, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 24 - Director → ME