1
68 Gladesmore Road, London, England, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ 2024-03-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ 2017-07-24
IIF 16 - Director → ME
3
68 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
68 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
EXECUTIVE PROPERTY MAINTENANCE LIMITED
11554858 68 Gladesmore Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
EXECUTIVE PROPERTY SERVICES LIMITED
10778211 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-22 ~ 2018-09-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
8
HIGH GREEN PROPERTY MAINTENANCE LIMITED
10960748 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 14 - Director → ME
9
68 Gladesmore Road, London, England
Active Corporate (9 parents)
Officer
2023-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
68 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 11 - Director → ME
11
68 Gladesmore Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
68 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
13
37 Avenue Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-14 ~ 2021-11-01
IIF 1 - Director → ME
14
68 Gladesmore Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-17 ~ now
IIF 6 - Director → ME
2018-05-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-11-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
68 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
68 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 8 - Director → ME