1
ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
140 GBP2024-03-31
Officer
2008-11-28 ~ now
IIF 2 - Director → ME
2
4 West Drive, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
204,885 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1006 Uxbridge Road, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
356,027 GBP2024-10-31
Officer
2002-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
1006 Uxbridge Road, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
900,228 GBP2024-04-30
Officer
2002-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
1006 Uxbridge Road, Hayes, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,791 GBP2024-02-29
Officer
2003-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
6
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (153 parents)
Officer
2004-04-01 ~ dissolved
IIF 11 - LLP Member → ME
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-22,220 GBP2024-03-31
Officer
2015-03-05 ~ now
IIF 5 - Director → ME