1
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 1 - Has significant influence or control → OE
2
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2016-11-10 ~ 2022-02-11
IIF 59 - Director → ME
3
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 7 - Has significant influence or control → OE
4
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-15 ~ 2024-07-15
IIF 10 - Has significant influence or control → OE
5
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 30 - Director → ME
2015-06-05 ~ 2017-02-22
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
113 Hoe Street, Walthamstow, London
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 50 - Director → ME
7
C/o Mha Macintyre Hudson, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 34 - Director → ME
8
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 5 - Has significant influence or control → OE
9
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 35 - Director → ME
10
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-29 ~ 2024-10-18
IIF 13 - Has significant influence or control → OE
11
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 58 - Director → ME
12
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 6 - Has significant influence or control → OE
13
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 52 - Director → ME
14
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-15 ~ 2024-07-15
IIF 9 - Has significant influence or control → OE
15
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 55 - Director → ME
16
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 54 - Director → ME
17
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 8 - Has significant influence or control → OE
18
LMSL GROUP LIMITED
- 2015-07-22
09454565 113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2015-02-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 3 - Has significant influence or control → OE
19
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 53 - Director → ME
21
LMSL PROPERTY MANAGEMENT LIMITED
08294212 113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 4 - Has significant influence or control → OE
22
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
25
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
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
26
NEW WANSTEAD PROPERTIES LIMITED
15484632 113 Hoe Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-12 ~ 2024-10-18
IIF 12 - Has significant influence or control → OE
27
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2015-02-06 ~ 2022-03-09
IIF 36 - Director → ME
28
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ 2022-02-11
IIF 31 - Director → ME
29
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2018-04-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
30
113 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 32 - Director → ME
31
113 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 11 - Has significant influence or control → OE
32
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-06 ~ 2021-07-12
IIF 57 - Director → ME
33
Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2016-01-18 ~ now
IIF 40 - Has significant influence or control → OE
34
ZAYNAH INVESTMENTS HOLDINGS LIMITED
OE003257 Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
Active Corporate (3 parents)
Beneficial owner
2016-01-18 ~ now
IIF 38 - Has significant influence or control → OE
35
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2012-11-12 ~ 2022-02-11
IIF 51 - Director → ME
2000-10-24 ~ 2012-11-12
IIF 62 - Secretary → ME
36
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2021-11-23
IIF 49 - Director → ME
2004-09-14 ~ 2012-11-12
IIF 63 - Secretary → ME
37
ZEESHAN INVESTMENTS HOLDINGS LIMITED
10293845 New Bridge Street House, 30-34 New Bridge Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
ZEESHAN CONSTRUCTION LIMITED
- 2016-02-10
08904783 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2014-02-20 ~ now
IIF 42 - Director → ME
39
ZEESHAN INVESTMENTSHOLDINGSLIMITED
OE001833 Suite 1 2 Grange Place, The Grange, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2016-01-18 ~ now
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
40
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2015-02-18 ~ 2022-09-14
IIF 37 - Director → ME