1
19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
92 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 69 - Director → ME
3
50 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 8 - Director → ME
4
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
5
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-23
IIF 86 - Director → ME
2015-09-22 ~ 2015-11-09
IIF 82 - Director → ME
6
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
7
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 17 - Director → ME
8
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 59 - Director → ME
9
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
10
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 50 - Director → ME
2015-06-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
11
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
12
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 60 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
13
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
15
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 95 - Director → ME
16
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 47 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
17
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
18
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
19
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
20
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
21
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
22
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 63 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
23
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
24
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 93 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
25
69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
26
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
27
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 12 - Director → ME
2015-06-18 ~ 2015-11-05
IIF 1 - Secretary → ME
28
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-08
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
29
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
31
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2025-10-29
IIF 45 - Director → ME
Person with significant control
2019-06-05 ~ 2025-10-29
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
32
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2023-01-06 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
34
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
35
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
36
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
37
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 26 - Director → ME
38
3 Norfolk Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
39
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
40
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
41
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
43
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2025-03-18
IIF 89 - Director → ME
Person with significant control
2017-01-17 ~ 2017-02-14
IIF 99 - Ownership of shares – 75% or more → OE
2017-02-14 ~ 2025-03-18
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
44
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
45
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2019-08-27
IIF 98 - Director → ME
2019-08-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
46
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-28 ~ 2022-02-24
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-07 ~ 2017-03-01
IIF 7 - Director → ME
48
10 Franklin Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2021-10-11
IIF 88 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 6 - Director → ME
50
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16293992, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 66 - Director → ME
51
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 65 - Director → ME
52
LANDS GATE PROPERTIES 2 LTD
16076423 16293988, 16076687, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 71 - Director → ME
53
LANDS GATE PROPERTIES 3 LTD
16076670 16293988, 16076687, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 67 - Director → ME
54
LANDS GATE PROPERTIES 4 LTD
16076698 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 70 - Director → ME
55
LANDS GATE PROPERTIES 5 LTD
16076687 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 68 - Director → ME
56
LANDS GATE PROPERTIES 6 LTD
16283723 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 73 - Director → ME
57
LANDS GATE PROPERTIES 7 LTD
16293988 16076687, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 79 - Director → ME
58
LANDS GATE PROPERTIES 8 LTD
16293667 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 74 - Director → ME
59
LANDS GATE PROPERTIES 9 LTD
16293938 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 78 - Director → ME
60
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 72 - Director → ME
61
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 76 - Director → ME
62
LANDSGATE FREEHOLD 2 LTD
16299110 16283673, 16299005, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 80 - Director → ME
63
LANDSGATE FREEHOLD 3 LTD
16299005 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 77 - Director → ME
64
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 81 - Director → ME
65
LANDSGATE FREEHOLD LTD
15533575 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 75 - Director → ME
66
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 39 - Director → ME
2015-06-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
67
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
68
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 91 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
69
82 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
70
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 117 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-10
IIF 146 - Has significant influence or control → OE
71
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ 2017-04-30
IIF 87 - Director → ME
2017-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
10 Franklin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-12-01
IIF 84 - Director → ME
Person with significant control
2017-09-13 ~ 2022-03-26
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2016-05-07 ~ 2023-05-10
IIF 92 - Director → ME
Person with significant control
2016-05-07 ~ 2023-06-26
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
74
Flat 3 Ramue House, Rossendale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2017-10-19
IIF 96 - Director → ME
75
SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22
10137047 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2018-07-20
IIF 10 - Director → ME
76
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
77
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-14 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
78
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2010-07-15 ~ 2017-07-01
IIF 97 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
80
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 83 - Director → ME
81
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
82
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 54 - Director → ME
83
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
84
69 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 9 - Director → ME
85
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 11 - Director → ME
86
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
87
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
88
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2023-05-30
IIF 94 - Director → ME
2015-05-19 ~ 2022-03-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
90
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE