1
132 SUTHERLAND AVENUE RTM COMPANY LTD
10871410 383 High Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-07-18 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ 2022-05-17
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
17 Mount Drive, Wembley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-04 ~ dissolved
IIF 34 - Director → ME
2024-11-04 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2024-11-04 ~ dissolved
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
4
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 28 - Director → ME
2025-05-08 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 49 - Has significant influence or control → OE
6
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-18 ~ 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
7
17 Mount Drive, Wembley, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
17 Mount Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 35 - Director → ME
2022-04-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
38c Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Hogan Lisle 53 Clare Wood Court, 87 Crawford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2019-12-18
IIF 3 - Secretary → ME
11
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 23 - Director → ME
2025-06-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
CAVENDISH PROPERTY MANAGEMENT LIMITED
- now 07979531HAJ LIMITED - 2013-11-29
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
COLLABORATIVE LONDON DEVELOPMENTS LIMITED
14154939 17 Mount Drive, Wembley, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 32 - Director → ME
2022-06-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-06-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
CORE REAL ESTATE INVESTMENTS LIMITED
14611633 17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 29 - Director → ME
2023-01-23 ~ now
IIF 10 - Secretary → ME
15
17 Mount Drive, Wembley, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
FLAT 213 THE QUADRANGLE LIMITED
14156099 17 Mount Drive, Wembley, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 25 - Director → ME
2022-06-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-06-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 21 - Director → ME
2024-12-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-12-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
FLAT 41, 15 PORTMAN SQUARE LIMITED
14157896 17 Mount Drive, Wembley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 36 - Director → ME
2022-06-08 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-06-08 ~ dissolved
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
19
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 31 - Director → ME
2024-04-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-04-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2006-11-01
IIF 16 - Director → ME
2005-02-11 ~ 2006-11-01
IIF 15 - Secretary → ME
21
MAYFAIR LONDON PROPERTY LIMITED
13965727 17 Mount Drive, Wembley, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 17 - Director → ME
2022-03-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 27 - Director → ME
2024-04-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-04-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
THE COLLABORATIVE LONDON LIMITED
11635263 38c Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Mount Drive, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 24 - Director → ME
2026-02-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2026-02-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE