1
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-09-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-06 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGHTON & HOVE ESTATES LIMITED
08403358 55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CIRCLESTONE RESIDENTS ASSOCIATION LIMITED
01749185 55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELMBROOK PROPERTY COMPANY LIMITED
03645651 55-57 Bayham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 28 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
9
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ISLINGTON CHAMBER OF COMMERCE AND TRADE LIMITED
00239789 Absolute Print 50 Junction Road, Archway, London, England
Dissolved Corporate (66 parents)
Officer
1993-06-24 ~ 2000-06-23
IIF 27 - Director → ME
11
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55-57 Bayham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
POWERBASE MANAGEMENT COMPANY LIMITED
04189782 55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-02 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55-57 Bayham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-07 ~ 2016-03-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SOUTHFIELDS PROPERTY COMPANY LIMITED
03630270 1 Ashland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
55-57 Bayham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE