1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
209,551 GBP2023-09-30
Officer
2019-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-18 ~ 2025-11-14
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
733,551 GBP2023-12-31
Officer
2016-12-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-07 ~ 2021-12-24
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
4
AIZAH PROPERTY DEVELOPMENTS LTD
07939599 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,146 GBP2024-02-29
Officer
2012-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APOLLO ASSET MANAGEMENT SERVICES LIMITED
10448312 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,473,753 GBP2023-12-31
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-03 ~ 2025-04-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,771 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ 2024-04-09
IIF 16 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
75,487 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDAR GATE RESIDENTIAL HOLDINGS LTD
16873314 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JAMIE FRANKS ESTATE AGENTS LTD
- 2022-02-16
13167448 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,937 GBP2024-01-31
Person with significant control
2021-01-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-21 ~ 2024-09-03
IIF 35 - Director → ME
14
E17 PORTFOLIO GROUP HOLDINGS LTD
13619002 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-386,208 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ 2025-11-14
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
310,809 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ 2025-11-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,013,162 GBP2024-04-30
Officer
2013-04-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-09-05 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 10 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 17 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
22
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,489 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,313,632 GBP2024-05-31
Officer
2016-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ 2021-12-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-06-16 ~ dissolved
IIF 34 - Director → ME
26
1 Kings Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-53,642 GBP2023-07-31
Officer
2023-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Kings Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
43,358 GBP2023-10-31
Person with significant control
2022-11-10 ~ now
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
28
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,992 GBP2023-12-31
Officer
2021-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 65 - Has significant influence or control → OE
30
1 Kings Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
3,310,677 GBP2023-12-31
Officer
2022-03-09 ~ now
IIF 38 - Director → ME
31
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,115 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
PORTOFÓLI TECHNOLOGIES (UK) LTD
16052011 Nita Villa, Forest Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 33 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-11-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-23,412 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ 2025-11-14
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,688 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
37
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
379,552 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,988 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 13 - Director → ME
39
SWIFT PROPERTY PURCHASE LIMITED
08795062 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,186 GBP2024-11-30
Officer
2013-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 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
40
328 Hoe Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2017-01-17
IIF 29 - Director → ME
41
328 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ 2017-01-17
IIF 30 - Director → ME
42
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-03-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
4,919,008 GBP2023-12-31
Officer
2021-11-23 ~ now
IIF 4 - Director → ME