1
11 FERNWOOD ROAD FREEHOLD COMPANY LIMITED - 2016-06-21
 11 Fernwood Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
 2016-06-20 ~ 2017-03-30IIF 56  - Director →  ME
2
 121 Earsfield Road 121 Earsfield Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
 2023-08-23 ~ 2024-12-01IIF 43  - Director →  ME
3
 14 Hitherfield Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
 2016-02-24 ~ 2016-10-13IIF 54  - Director →  ME
4
 144 Hartfield Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,517 GBP2024-12-31
Officer
 2015-12-10 ~ 2016-04-20IIF 46  - Director →  ME
5
 15 Rondu Road, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2017-04-03 ~ 2017-08-04IIF 52  - Director →  ME
Person with significant control
 2017-04-03 ~ 2018-01-30IIF 12  - Right to appoint or remove directors as a member of a firm →  OE
IIF 12  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 12  - Ownership of shares – 75% or more as a member of a firm →  OE
6
 173 Earlham Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
 2016-06-20 ~ 2017-06-23IIF 50  - Director →  ME
7
 185 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
 2016-11-18 ~ 2018-01-08IIF 57  - Director →  ME
Person with significant control
 2016-11-18 ~ 2018-09-19IIF 17  - Has significant influence or control →  OE
IIF 17  - Right to appoint or remove directors as a member of a firm →  OE
IIF 17  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 17  - Ownership of shares – 75% or more as a member of a firm →  OE
8
 235 All Souls Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-01-31
Officer
 2022-01-27 ~ 2024-06-10IIF 62  - Director →  ME
Person with significant control
 2022-01-27 ~ 2024-06-10IIF 6  - Ownership of shares – 75% or more →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Right to appoint or remove directors →  OE
9
 264 Lordship Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
 2016-08-09 ~ 2017-03-27IIF 49  - Director →  ME
10
 28a & 28b East Dulwich Grove, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
 2016-05-05 ~ 2016-12-07IIF 48  - Director →  ME
11
 44 Loftus Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
 2019-07-17 ~ 2020-02-28IIF 59  - Director →  ME
Person with significant control
 2019-07-17 ~ 2020-02-28IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
12
 45 Twyford Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,302 GBP2024-11-30
Officer
 2021-11-18 ~ 2022-11-07IIF 55  - Director →  ME
Person with significant control
 2021-11-18 ~ 2022-11-07IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
13
 62 Median Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-360 GBP2024-09-30
Officer
 2016-09-01 ~ 2016-12-05IIF 45  - Director →  ME
Person with significant control
 2016-09-01 ~ 2016-12-05IIF 14  - Has significant influence or control as a member of a firm →  OE
IIF 14  - Right to appoint or remove directors as a member of a firm →  OE
IIF 14  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 14  - Ownership of shares – 75% or more as a member of a firm →  OE
14
 66 Twyford Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2021-11-08 ~ 2022-07-28IIF 51  - Director →  ME
Person with significant control
 2021-11-08 ~ 2022-07-27IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
15
 8 Lorne Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
 2016-08-02 ~ 2017-06-01IIF 53  - Director →  ME
Person with significant control
 2016-08-02 ~ 2017-05-31IIF 18  - Has significant influence or control as a member of a firm →  OE
IIF 18  - Has significant influence or control →  OE
IIF 18  - Right to appoint or remove directors as a member of a firm →  OE
IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 18  - Ownership of shares – 75% or more as a member of a firm →  OE
16
 81 Twyford Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
 2021-02-05 ~ 2022-12-09IIF 58  - Director →  ME
17
 9 Hamlet Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
 2017-05-31 ~ 2019-01-15IIF 44  - Director →  ME
Person with significant control
 2017-05-31 ~ 2018-10-05IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
18
 96 Fordhook Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
 2016-08-02 ~ 2017-05-03IIF 47  - Director →  ME
Person with significant control
 2016-08-02 ~ 2017-05-01IIF 16  - Right to appoint or remove directors as a member of a firm →  OE
IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 16  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 16  - Has significant influence or control as a member of a firm →  OE
IIF 16  - Has significant influence or control →  OE
19
 13 Half Acre Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
96,337 GBP2022-12-31
Person with significant control
 2016-12-08 ~ 2018-08-01IIF 11  - Ownership of shares – More than 25% but not more than 50% →  OE
20
 The Plantation Rushall Lane, Corfe Mullen, Wimborne, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
 2021-11-18 ~ 2022-12-09IIF 63  - Director →  ME
Person with significant control
 2021-11-18 ~ 2022-12-09IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE