1
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 24 - Director → ME
3
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
6 Fairmeadside, Loughton, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-29 ~ now
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
5
259 Rainham Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
306 St Mary's Lane, Upminster, Essex, England
Active Corporate (1 parent)
Equity (Company account)
601,729 GBP2025-03-31
Officer
2020-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
9
Southgate Office Village 286-a Chase Road, Se9 6dx, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
A1 CITY PROPERTIES LIMITED - 2016-12-14
6 Fairmeadside, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-324,519 GBP2024-10-31
Officer
2025-09-10 ~ now
IIF 16 - Director → ME
13
BUILDING BUSINESSES TOGETHER LIMITED - 2024-03-29
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
60,734 GBP2024-03-31
Officer
2024-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
60,812 GBP2024-01-31
Officer
2023-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
259 Rainham Road, Rainham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-11-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
22
56 Loxford Avenue, East Ham, London
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 2 - Secretary → ME
23
84 Albert Hall Mansions, Kensington Gore, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 25 - Director → ME
24
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-15 ~ 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
IIF 45 - Right to appoint or remove directors → OE
25
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE