1
141a Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-26 ~ now
IIF 11 - Director → ME
2
115 Craven Park Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURLINGTON ROAD (TOTTENHAM) MANAGEMENT COMPANY LIMITED
01015245 52 Manor Road, Chigwell, Essex
Active Corporate (23 parents)
Officer
2014-12-21 ~ now
IIF 14 - Director → ME
5
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1999-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Has significant influence or control → OE
8
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2007-08-23 ~ now
IIF 7 - Director → ME
2007-08-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
2017-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2001-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2012-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
141a Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 12 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolved
IIF 16 - Secretary → ME
14
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1994-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
115 Craven Park Road, South Tottenham, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
32 Montefiore Court 69 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 17 - Secretary → ME