1
ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
01079666 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ now
IIF 35 - Director → ME
2
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ 2024-09-24
IIF 51 - Ownership of shares – 75% or more → OE
3
5 North End Road, London
Active Corporate (8 parents)
Officer
2022-12-08 ~ now
IIF 1 - Director → ME
4
5 North End Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 21 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 23 - Director → ME
6
CRESTA FLATS LIMITED - 1977-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2022-04-11 ~ now
IIF 40 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-11 ~ now
IIF 31 - Director → ME
8
5 North End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 26 - Director → ME
9
37 Garrick Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2009-04-30
IIF 24 - Director → ME
10
5 North End Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ 2006-03-31
IIF 28 - Director → ME
11
5 North End Road, London
Active Corporate (4 parents)
Officer
2009-09-01 ~ 2010-01-04
IIF 25 - Director → ME
2011-06-22 ~ now
IIF 18 - Director → ME
2009-09-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 30 - Director → ME
13
JADE COTTAGE LIMITED
- 2020-06-05
12545381 5 North End Road, London, Uk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-04 ~ now
IIF 14 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 North End Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-07 ~ 2022-11-02
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
5 North End Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 7 - Director → ME
18
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ now
IIF 19 - Director → ME
20
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-09 ~ 2020-11-30
IIF 47 - Ownership of shares – 75% or more → OE
21
5 North End Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 32 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-11 ~ now
IIF 36 - Director → ME
23
Bucklandæs House, 1 Thomas More Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-10 ~ now
IIF 10 - Director → ME
25
5 North End Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 44 - Has significant influence or control → OE
26
MPB SECURITIES LIMITED - 2020-10-29
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-06-08 ~ dissolved
IIF 41 - Director → ME
27
MPB PROPERTY MANAGEMENT LIMITED
- now 12179899MPB DEVELOPMENTS LIMITED - 2019-10-14
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2022-11-28 ~ now
IIF 29 - Director → ME
28
5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 5 - Director → ME
30
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ now
IIF 38 - Director → ME
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 39 - Director → ME
32
5 North End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 12 - Director → ME
33
5 North End Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 North End Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ 2019-08-08
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-11 ~ now
IIF 34 - Director → ME
36
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2024-09-19
IIF 22 - Director → ME
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 37 - Director → ME
38
Torah Vodaas Primary School, Brent Park Road, London, England
Active Corporate (7 parents)
Officer
2001-10-25 ~ 2004-01-30
IIF 27 - Director → ME
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
40
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
41
OASTBROOK HOLDINGS LIMITED
- 2022-11-03
14272429 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-03 ~ dissolved
IIF 42 - Director → ME