1
Coach House, Bellevue Road, London, England
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
Coach House, Bellevue Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Coach House, Bellevue Road, London, England
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
Coach House, Bellevue Mews, London, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Coach House, Bellevue Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 9 - Director → ME
IIF 19 - Director → ME
6
Coach House, Bellevue Road, London, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Coach House, Bellevue Road, London, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Coach House, Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 29 - Director → ME
2012-06-29 ~ now
IIF 8 - Director → ME
9
Coach House, Bellevue Road, London, England
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
PREMIER FINANCE AND MORTGAGES LTD
04458696 Coach House, Bellevue Road, Friern Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-12 ~ now
IIF 30 - Director → ME
2002-06-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Coach House, Bellevue Road, London, England
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 17 - Director → ME
12
SOUTH LODGE INVESTMENT PROPERTIES LTD
04413777 Coach House, Bellevue Road, Friern Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Coach House, Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 20 - Director → ME
14
Coach House, Bellevue Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
Coach House, Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Coach House, Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 24 - Director → ME
17
THE OLD BANK COFFEE HOUSE LIMITED
- now 10229511WOODVIEW PROPERTY LTD
- 2021-09-22
10229511 Coach House, Bellevue Road, London, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE