1
107 & 107A STANDARD ROAD FREEHOLD LIMITED
10825649 137 Wargrave Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 26 - Director → ME
2
137 Wargrave Avenue, London
Active Corporate (4 parents)
Officer
2021-05-20 ~ 2021-11-18
IIF 4 - Director → ME
2020-07-03 ~ 2020-11-01
IIF 5 - Director → ME
Person with significant control
2020-03-24 ~ 2021-11-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
142 A Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-05-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
5
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 6 - Director → ME
6
BRITANNIA KAVAN LIMITED
- 2022-01-18
13829214 137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
93 Ferndale Road, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2021-12-16
IIF 2 - Director → ME
Person with significant control
2020-12-02 ~ 2021-12-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
19a Belfast Road, London, England
Active Corporate (4 parents)
Person with significant control
2019-09-02 ~ 2019-10-23
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-25 ~ 2022-01-01
IIF 24 - Director → ME
Person with significant control
2021-01-25 ~ 2022-01-01
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
10
G M FURNITURE LTD - 2012-01-30
REVECREE LIMITED - 2012-01-24
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (4 parents)
Officer
2021-05-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
137 Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 8 - Director → ME
2014-01-27 ~ 2017-06-14
IIF 33 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
14
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
137 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
LANE END RD LIMITED - 2019-01-29
10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ 2023-12-19
IIF 27 - Director → ME
Person with significant control
2020-12-01 ~ 2023-12-12
IIF 59 - Ownership of shares – 75% or more → OE
18
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
50 Sach Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-06-09 ~ 2023-06-01
IIF 70 - Ownership of shares – 75% or more → OE
20
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
L REIN PROPERTIES LIMITED
- 2019-10-24
12240869 137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-09
IIF 1 - Director → ME
23
137 Wargrave Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
108 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ 2021-06-23
IIF 3 - Director → ME
Person with significant control
2021-01-28 ~ 2021-06-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (3 parents)
Officer
2020-07-04 ~ 2023-06-01
IIF 30 - Director → ME
Person with significant control
2019-09-08 ~ 2023-06-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ 2024-03-28
IIF 16 - Director → ME
Person with significant control
2020-12-11 ~ 2024-03-27
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
PINEVIEW HOLDINGS LIMITED
- now 10258698OFFSHORE PROPERTIES LIMITED
- 2017-02-16
10258698 137 Wargrave Avenue, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-02-16 ~ 2017-03-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
137 Wargrave Avenue, South Tottenham, London, England
Liquidation Corporate (6 parents)
Person with significant control
2019-09-08 ~ 2021-12-13
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Person with significant control
2025-01-20 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
30
137 Wargrave Avenue, London, England
Active Corporate (7 parents)
Officer
2017-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
15-17 Belfast Road, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ 2024-12-09
IIF 34 - Director → ME
Person with significant control
2024-08-02 ~ 2024-12-09
IIF 67 - Ownership of shares – 75% or more → OE
34
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2025-10-21
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ 2025-10-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
137 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
36
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2025-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
137 Wargrave Avenue Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 71 - Right to appoint or remove directors → OE
38
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2022-07-10 ~ now
IIF 20 - Director → ME
39
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2020-08-17 ~ 2025-10-21
IIF 9 - Director → ME
Person with significant control
2020-08-17 ~ 2025-10-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE