1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 41 - Director → ME
2
Unit 16b Urban Hive, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 Fairholt Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-24 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2014-04-02 ~ 2023-06-28
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 28 - Ownership of shares – 75% or more → OE
5
2 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Unit 4, 70-72 Markfield Road, London, England
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 58 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
155a Clapton Common, London, England
Active Corporate (4 parents)
Officer
2017-05-18 ~ now
IIF 45 - Director → ME
9
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2018-02-06
IIF 54 - Director → ME
Person with significant control
2016-07-20 ~ 2018-02-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 16 - Has significant influence or control → OE
14
Lower Ground Floor, 13 High Road, London, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 44 - Director → ME
15
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ 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
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
83 Egerton Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 78 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ 2021-12-09
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
68 Kyverdale Road, London
Active Corporate (2 parents)
Officer
2009-08-21 ~ 2025-11-06
IIF 86 - Secretary → ME
21
PRELET INVESTMENTS LTD
- 2011-11-23
07482165 115 Craven Park Road, London, Greater London
Active Corporate (2 parents)
Officer
2011-01-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-12-23 ~ 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
IIF 20 - Right to appoint or remove directors → OE
22
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 83 - Director → ME
23
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 69 - Director → ME
2015-04-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
24
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-11-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2008-10-14 ~ 2016-06-01
IIF 61 - Director → ME
26
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
70 Kyverdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
115 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ dissolved
IIF 81 - Director → ME
29
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 40 - Director → ME
30
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
31
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 77 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
32
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-14 ~ 2011-11-28
IIF 67 - Director → ME
33
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ 2020-02-28
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 34 - Ownership of shares – 75% or more → OE
34
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 59 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
35
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 74 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
36
103 High Street, Waltham Cross, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-10 ~ 2023-08-14
IIF 79 - Director → ME
Person with significant control
2016-04-07 ~ 2023-08-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
37
83 Egerton Road, London, England
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-29 ~ 2020-02-19
IIF 52 - Director → ME
Person with significant control
2018-11-29 ~ 2022-01-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
39
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2018-06-25
IIF 85 - Director → ME
41
70 Kyverdale Road, London, Greater London
Active Corporate (1 parent)
Officer
2011-08-02 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
42
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-06-08 ~ now
IIF 63 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2014-08-04 ~ now
IIF 72 - Director → ME
44
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 18 - Has significant influence or control → OE
45
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 73 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
21 Northfield Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 68 - Director → ME
47
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
48
TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
- now 08122222DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 55 - Director → ME
49
70 Kyverdale Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 82 - Director → ME
2014-07-15 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
50
Suite 102/103, Pride House Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2015-05-27 ~ 2021-06-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE