1
Flat 61 Peregrine Court, Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
43 Holmleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 31 - Director → ME
4
60 Durley Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
GOOD SUCCESS LIMITED
- 2023-06-19
12202724 60 Durley Road, London, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
RO-YAL VENDING LIMITED
- 2020-09-03
12221992 60 Durley Road, London, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-09-23 ~ 2019-11-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
60 Durley Road London, London, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ 2023-02-15
IIF 28 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
102 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2021-07-29
IIF 29 - Director → ME
11
60 Durley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-21 ~ 2019-11-03
IIF 32 - Director → ME
12
60 Durley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
28 Overlea Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-13 ~ 2020-06-15
IIF 33 - Director → ME
14
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ now
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
18
Occ Building A 105, Eade Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
WOODBERRY DOWN HOLDINGS LIMITED
13243691 60 Durley Road, London, England
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE