1
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
48 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 30 - Director → ME
6
Unit 5 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
Unit 5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
48 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
48 Leabourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,405 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
2020-10-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
48 Leabourne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 33 - Has significant influence or control → OE
12
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Unit 5 Grosvenor Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,143 GBP2023-12-31
Officer
2016-07-06 ~ now
IIF 24 - Director → ME
16
Unit 5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
SOUTHROADESTATES LIMITED - 2015-11-24
Unit 5 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,847 GBP2024-05-31
Officer
2016-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 54 - Has significant influence or control → OE
18
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,382 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 50 - Has significant influence or control → OE
22
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Unit 5 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-112,200 GBP2023-09-30
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ now
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
24
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
Unit 5 Grosvenor Way, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,660 GBP2024-04-30
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE