1
11 Heathland Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
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
2
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-13 ~ 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
3
147 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 1 - Director → ME
4
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2020-02-13
IIF 26 - Director → ME
5
CENTRAL RD LTD - 2022-11-22
107 CENTRAL RD LTD - 2022-09-22
11 Heathland Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 6 - Director → ME
7
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-06-29 ~ 1993-03-01
IIF 35 - Secretary → ME
8
11 Heathland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 18 - Director → ME
9
DORCHESTER GROVE ESTATE LIMITED
10250901 37 Avenue Road, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2020-01-21
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ 2020-01-21
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
10
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2015-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
Aspect House, 16 Wilmer Place, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-18 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
12
23 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2015-02-26 ~ 2026-01-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 46 - Ownership of shares – 75% or more → OE
13
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Heathland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 3 - Director → ME
17
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 10 - Director → ME
18
11 Heathland Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
52 East Bank, London, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2019-11-26
IIF 22 - Director → ME
Person with significant control
2019-10-07 ~ 2019-11-26
IIF 43 - Ownership of shares – 75% or more → OE
20
11 Heathland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
11 Heathland Road, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 5 - Director → ME
22
11 Heathland Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
11 Heathland Road, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
11 Heathland Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 25 - Director → ME
26
132 Bethune Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-02 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
11 Heathland Road, London, England
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2023-03-20
IIF 21 - Director → ME
2023-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-20
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2026-03-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2017-03-02 ~ 2026-03-10
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE