1
34 Warwick Grove, London
Active Corporate (3 parents)
Equity (Company account)
940,915 GBP2024-08-28
Officer
2011-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
89 Lordship Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEST PROPERTIES & INVESTMENTS LIMITED
07759129 3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
603,069 GBP2024-09-30
Officer
2011-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 Fairview Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
95 Fairview Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,337 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
19 Leabank View, London, England
Active Corporate (3 parents)
Equity (Company account)
-30,065 GBP2024-09-30
Officer
2021-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
139,857 GBP2024-01-30
Officer
1996-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Riverside House, Leaside Road, London
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ 2012-12-05
IIF 8 - Director → ME
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2015-06-23 ~ now
IIF 4 - Director → ME
10
34 Warwick Grove, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,209,545 GBP2024-03-31
Officer
2007-11-06 ~ now
IIF 3 - Director → ME
2007-11-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WARFARE ESTATES LTD
- 2021-08-18
13470556 95 Fairview Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-57,670 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
34 Warwick Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
-67,238 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
RIVERDALE DEVELOPMENTS (LONDON) LIMITED
06134194 46 Theydon Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2007-07-13
IIF 7 - Director → ME
15
45 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,234,643 GBP2024-03-31
Officer
1996-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
45 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-33,692 GBP2024-01-31
Officer
2023-01-10 ~ 2023-01-11
IIF 21 - Director → ME
17
34 Warwick Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,939 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 14 - Director → ME
18
19 Leabank View Grovelands Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-59,460 GBP2024-11-30
Officer
2021-11-10 ~ 2025-06-05
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ 2025-06-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
60,531 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE