1
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2023-11-24
IIF 1 - Director → ME
2
ALFRED AVENUE FIRST ESTATES LTD
- now 11820860ICKBURGH FIRST ESTATES LTD
- 2019-05-09
11820860 90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-12 ~ 2022-06-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-23 ~ 2022-06-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ 2022-06-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ 2022-06-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 5 - Director → ME
7
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ 2022-06-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2019-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-27 ~ 2022-06-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
FLATSHARE MANAGEMENT COMPANY LTD.
- now 13791636ROOMLETS LONDON LTD
- 2022-02-25
13791636 90a Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
90a Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 7 - Director → ME
12
90a Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 6 - Director → ME
13
90a Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 14 - Director → ME
14
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 3 - Director → ME
15
90a Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 18 - Director → ME
16
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ 2024-02-10
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2023-12-27
IIF 22 - Ownership of shares – 75% or more → OE
17
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-24 ~ 2022-06-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
90a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-24 ~ 2022-06-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
TOMASZEWSKI REAL ESTATE HOLDING LTD
14143063 90a Dunsmure Road, London, England
Active Corporate (1 parent, 15 offsprings)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
90a Dunsmure Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE