1
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, London, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2023-12-03
IIF 23 - Director → ME
2022-02-28 ~ 2023-12-03
IIF 49 - Secretary → ME
Person with significant control
2022-02-28 ~ 2023-12-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 27 - Director → ME
2021-03-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
48 Brampton Grove, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2022-02-01
IIF 31 - Director → ME
2022-01-28 ~ 2022-02-01
IIF 51 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2025-08-11 ~ 2025-08-11
IIF 40 - Ownership of shares – 75% or more → OE
7
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
26 Thaydon Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 30 - Director → ME
2022-02-09 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
115 Craven Park Road, London, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-10-04
IIF 34 - Director → ME
Person with significant control
2020-06-16 ~ 2022-10-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
4 Lemsford Close, Grovelands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 36 - Director → ME
2022-09-07 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 26 - Director → ME
2021-10-29 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-10-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 43 - Director → ME
2019-07-11 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-07-11 ~ 2020-07-14
IIF 16 - Ownership of shares – 75% or more → OE
14
1 Clifton Gardens, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-27 ~ 2022-06-26
IIF 25 - Director → ME
2021-04-27 ~ 2022-06-26
IIF 46 - Secretary → ME
Person with significant control
2021-04-27 ~ 2022-06-26
IIF 12 - Ownership of shares – 75% or more → OE
15
90 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 41 - Director → ME
16
115 Craven Park Road, London, England, Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 22 - Director → ME
2019-07-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-07-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
4, Lemsford Clos 4, Lemsford Clos, London, Uk, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
31 Amhurst Park, London, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ 2025-08-08
IIF 35 - Director → ME
Person with significant control
2021-05-11 ~ 2025-08-08
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
20
36 Shirehall Park, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-02-09
IIF 32 - Director → ME
2022-02-09 ~ 2022-02-09
IIF 47 - Secretary → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
4 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 28 - Director → ME
2021-03-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
72 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2022-12-12
IIF 29 - Director → ME
2022-12-12 ~ 2022-12-12
IIF 45 - Secretary → ME
Person with significant control
2022-12-12 ~ 2022-12-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE