1
8 MARESFIELD GARDENS LIMITED - 1984-12-06
8 Maresfield Gardens, London
Active Corporate (20 parents)
Officer
2012-12-28 ~ now
IIF 3 - Director → ME
2
8a Electric Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
20 Somerleyton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 27 - Director → ME
4
8a Electric Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 15 - Director → ME
5
BMK PROPERTY INVESTMENT LIMITED
07190746 349 Northborough Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-08-31 ~ 2025-10-14
IIF 30 - Director → ME
2016-08-31 ~ 2025-10-14
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-08-27
IIF 45 - Has significant influence or control → OE
6
8a Electric Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
8a Electric Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-21 ~ 2025-04-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
8a Electric Avenue, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME
9
COBALT CAPITAL HOLDINGS LIMITED
16878667 8a Electric Avenue, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-11-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
8a Electric Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
DN PRIVATE EQUITY CANARY WHARF LIMITED
13817321 8a Electric Avenue, Brixton, London, England
Active Corporate (2 parents)
Officer
2021-12-24 ~ now
IIF 7 - Director → ME
12
DN PROPERTY LONDON LIMITED
- now 12112193DN CAPITAL PROPERTY LTD
- 2020-06-12
12112193 8a Electric Avenue, Brixton, London, England
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 46 - Has significant influence or control → OE
13
R B S Accountants Ltd, Beaufort Court, Suite 16, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
POCKET LIVING DOLMAN CLOSE LIMITED - 2024-01-16
8a Electric Avenue, London, England
Active Corporate (5 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
15
8a Electric Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
8a Electric Avenue, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
FISHNET (MANCHESTER) LIMITED
- 2022-08-10
11321537 8a Electric Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
5 Tenterden Gardens, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
19
FORUMSIDE CAPITAL LIMITED
- now 16322174 8a Electric Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
8a Electric Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 23 - Director → ME
21
8a Electric Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 20 - Director → ME
22
8a Electric Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ 2025-04-16
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
8a Electric Avenue, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
8a Electric Avenue, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ 2025-12-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Tenterden Gardens, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
8a Electric Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-21 ~ 2025-04-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
8a Electric Avenue, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-18 ~ 2025-04-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2025-04-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
28
8a Electric Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-21 ~ 2025-04-16
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
16 Beaufort Court Admirals Way, Docklands, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
30
8a Electric Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-27 ~ 2025-12-23
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE