1
9 Medow Mead, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARBORETUM EPPING DEVELOPMENTS LIMITED
10741310 6a Hampstead High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-26 ~ now
IIF 1 - Director → ME
3
ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED
14216825 160 West End Lane, West Hampstead, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-07-05 ~ 2025-09-18
IIF 12 - Director → ME
2025-09-18 ~ 2025-11-11
IIF 21 - Director → ME
4
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 20 - Director → ME
5
21 Bedford Square, London
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 13 - Director → ME
6
CARPENTERS YARD ESTATE MANAGEMENT COMPANY LIMITED
16756619 6a Hampstead High Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
7
EPPING HIGH STREET INVESTMENTS LIMITED
10741619 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 17 - Director → ME
2017-04-26 ~ dissolved
IIF 39 - Secretary → ME
8
6a Hampstead High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-10 ~ now
IIF 7 - Director → ME
9
6a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 33 - LLP Designated Member → ME
10
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 2 - Director → ME
11
6a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 23 - Director → ME
12
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (7 parents)
Person with significant control
2020-06-24 ~ now
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
13
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 18 - Director → ME
15
6a Hampstead High Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
16
1 Vincent Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-08-03 ~ 2023-11-01
IIF 15 - Director → ME
17
6a Hampstead High Street, London, England
Active Corporate (7 parents)
Officer
2017-01-20 ~ now
IIF 9 - Director → ME
2017-01-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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 with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-07 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
6a Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ 2020-10-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
99 Heath Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
20
6a Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 8 - Director → ME
21
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 14 - Director → ME
22
6a Hampstead High Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
6a Hampstead High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-28 ~ now
IIF 11 - Director → ME
24
3rd Floor 20 Bedford Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors → OE
25
6a Hampstead High Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2016-10-17 ~ now
IIF 10 - Director → ME
26
6a Hampstead High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE