1
Flat 2 32 Dafforne Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 11 - Director → ME
2
124 Kingston Road, New Malden, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
76b High Street, Steyning, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
EVERNDEN PROPERTY MANAGEMENT LTD
16660457 124 Kingston Road, New Malden, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
1 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2016-11-01
IIF 8 - Director → ME
6
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 9 - Director → ME
10
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
124 Kingston Road, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
124 Kingston Road, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
124 Kingston Road Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
124 Kingston Road, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE