1
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2025-02-22 ~ now
IIF 11 - Director → ME
2
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 19 - Director → ME
3
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
4
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 8 - Director → ME
5
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 30 - Director → ME
6
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2025-02-12 ~ 2025-02-20
IIF 36 - Director → ME
7
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 3 - Director → ME
8
DUNKELD HOUSE SALMON FISHINGS LIMITED
11087168 1345 High Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
9
249 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2019-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-02-12 ~ 2025-02-20
IIF 37 - Director → ME
11
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-02-12 ~ 2025-02-20
IIF 41 - Director → ME
12
MARCELLIOT PROPERTIES LIMITED - 2017-01-11
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 38 - Director → ME
13
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ 2025-02-20
IIF 39 - Director → ME
14
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 24 - Director → ME
15
1345 High Road, London, England
Active Corporate (9 parents)
Officer
2025-02-12 ~ 2025-02-20
IIF 10 - Director → ME
16
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 40 - Director → ME
17
185 CHIGWELL ROAD LIMITED - 2016-03-18
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
18
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 23 - Director → ME
19
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
20
1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-03-04 ~ now
IIF 29 - Director → ME
21
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
22
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
23
JUNESUN LIMITED - 2011-06-30
1345 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 27 - Director → ME
24
1345 High Road, London, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 22 - Director → ME
25
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 34 - Director → ME
26
1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 31 - Director → ME
27
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
28
SITEHOLD LONDON (FREEHOLD) LIMITED
14201211 1345 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
29
1345 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-12 ~ now
IIF 32 - Director → ME
30
SITEHOLD SOUTH EAST LTD
- 2026-02-02
12494417 1345 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 33 - Director → ME
31
ST. MARGARETS ROAD DEVELOPMENTS LTD
15133921 1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
32
1345 High Road, London, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
33
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 21 - Director → ME
34
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 18 - Director → ME
35
TURNHOLD DEVELOPMENTS LIMITED
- now 04681942RIVERLEAVES LIMITED - 2003-08-27
1345 High Road, London, England
Active Corporate (8 parents)
Officer
2025-02-12 ~ now
IIF 26 - Director → ME
36
LAND & SECURITIES LIMITED - 2001-01-22
1345 High Road, London, England
Active Corporate (9 parents)
Officer
2025-02-12 ~ now
IIF 28 - Director → ME
37
1345 High Road, Whetstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 35 - Director → ME
38
TURNHOLD PROPERTIES LIMITED
- now 02580416TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED - 1991-03-07
1345 High Road, London, England
Active Corporate (10 parents, 58 offsprings)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
39
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 16 - Director → ME
40
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 15 - Director → ME
41
1345 High Road, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME