1
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Person with significant control
2016-08-01 ~ now
IIF 50 - Has significant influence or control → OE
2
19 Raleigh Close, London, England
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2023-05-31
IIF 30 - Director → ME
3
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-13 ~ now
IIF 69 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-10-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Data House, 43 - 45 Stamford Hill, London
Active Corporate (5 parents)
Officer
2007-12-01 ~ 2026-01-15
IIF 67 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2012-01-19 ~ 2022-01-19
IIF 91 - Director → ME
Person with significant control
2016-08-01 ~ 2022-01-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 1, 30 Sunningfields Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 19 - Director → ME
2025-01-23 ~ now
IIF 100 - Secretary → ME
Person with significant control
2025-01-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2012-05-04 ~ 2018-05-30
IIF 90 - Director → ME
Person with significant control
2016-08-01 ~ 2018-05-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Grangecourt Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ 2016-02-04
IIF 92 - Director → ME
11
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ now
IIF 71 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Officer
2002-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
2a Alexandra Grove, London, England
Active Corporate (9 parents)
Officer
2005-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2005-02-15
IIF 63 - Secretary → ME
15
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2009-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
Flat 1, 30 Sunningfield Road, London, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 25 - Director → ME
2021-10-14 ~ 2023-12-06
IIF 99 - Secretary → ME
Person with significant control
2021-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
2a Alexandra Grove, London, England
Active Corporate (6 parents)
Officer
2000-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-12 ~ 2012-07-16
IIF 93 - Director → ME
19
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2014-01-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 36 - Has significant influence or control → OE
21
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2014-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
23
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2001-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2013-08-19 ~ 2014-09-11
IIF 82 - Director → ME
25
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2008-05-02
IIF 87 - Director → ME
26
2a Alexandra Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
27
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 74 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ now
IIF 72 - Director → ME
2012-12-06 ~ 2018-04-01
IIF 80 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
29
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-12-01
IIF 94 - Director → ME
30
43-45 Stamford Hill, London
Active Corporate (4 parents)
Officer
2012-12-12 ~ now
IIF 77 - Director → ME
31
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 83 - Director → ME
32
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ 2020-04-06
IIF 29 - Director → ME
Person with significant control
2020-03-31 ~ 2020-04-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
NEPTUNE HOUSE FINCHLEY LTD
- now 15433405BERCLEYS HOUSE LTD
- 2025-04-28
15433405CHAYNE WALK LIMITED
- 2024-07-11
15433405 2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
2a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2015-04-29 ~ 2023-08-06
IIF 81 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
35
63 Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2016-08-03
IIF 60 - Director → ME
36
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 76 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
37
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2020-01-01
IIF 84 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-01
IIF 55 - Has significant influence or control → OE
38
43 - 45 Data House, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents, 603 offsprings)
Officer
2004-06-30 ~ 2009-10-01
IIF 64 - Secretary → ME
39
Data House, 43-45 Stamford Hill, London
Active Corporate (3 parents)
Officer
2010-03-01 ~ 2017-12-01
IIF 78 - Director → ME
Person with significant control
2016-08-01 ~ 2017-12-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
Flat 1, 30 Sunningfield Road, London, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ 2024-02-01
IIF 11 - Director → ME
2021-10-14 ~ 2024-02-01
IIF 98 - Secretary → ME
Person with significant control
2021-10-14 ~ 2024-02-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2005-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
42
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-27
IIF 95 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 75 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
44
43-45 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2014-01-01
IIF 89 - Director → ME
45
6a Alexandra Grove, London, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
46
155a Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 33 - Has significant influence or control → OE
47
26 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2010-03-11 ~ 2019-12-19
IIF 97 - Director → ME
Person with significant control
2016-08-01 ~ 2019-12-19
IIF 56 - Ownership of shares – 75% or more → OE
48
1 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2019-09-01 ~ now
IIF 66 - Director → ME
2008-06-30 ~ 2009-08-18
IIF 86 - Director → ME
2009-08-24 ~ 2017-04-24
IIF 88 - Director → ME
2003-09-01 ~ 2008-06-30
IIF 65 - Secretary → ME
2008-06-30 ~ 2009-08-20
IIF 62 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
49
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 20 - Director → ME
2002-05-01 ~ 2025-06-08
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
50
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2006-04-24
IIF 79 - Director → ME
51
Neptune House, 2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
52
WOODROUND PROPERTIES LTD - now
WOODROUND PROPERTIES LTD
- 2011-06-02
05264848 1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-04 ~ 2012-01-30
IIF 96 - Director → ME
53
127 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ 2012-06-01
IIF 85 - Director → ME
54
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2010-10-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE