1
ASSURED PROPERTY PARTNERSHIP LTD
11121209 925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-21 ~ 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
2
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
925 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GATWICK PROPERTY PARTNERS LIMITED
10163922 925 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 29 - 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
7
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-27 ~ 2024-01-19
IIF 22 - Director → ME
Person with significant control
2020-10-27 ~ 2024-01-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-30 ~ now
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
IIF 35 - Right to appoint or remove directors → OE
10
20 Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 32 - Right to appoint or remove directors → 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% → OE
11
925 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2016-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-09 ~ 2018-07-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
925 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONGFIELD INTEGRATED CARE CENTRE LIMITED
04459740 Tuppence House Brickfield Farm, Main Road, Longfield, Kent
Active Corporate (13 parents)
Officer
2013-10-11 ~ 2017-08-18
IIF 1 - Director → ME
15
925 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
925 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRD PROPERTY INVESTMENTS LIMITED
- now 10405065 925 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-02 ~ 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
19
20 Canon Woods Way, Kennington, Ashford, England
Active Corporate (4 parents)
Officer
2016-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tuppence House, Main Road, Longfield, England
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2017-08-15
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ 2017-09-18
IIF 24 - Has significant influence or control → OE
21
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
925 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-24 ~ now
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
23
WORLDWIDE PROPERTY PARTNERS LTD
10088116 5 High Street, Westoning, Bedford, England
Dissolved Corporate (7 parents)
Officer
2016-03-29 ~ 2016-04-18
IIF 2 - Director → ME
2016-04-18 ~ 2017-10-24
IIF 30 - Secretary → ME