1
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2019-12-13
IIF 49 - Director → ME
2019-10-23 ~ 2019-12-13
IIF 12 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-12-13
IIF 63 - Ownership of shares – 75% or more → OE
2
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
3
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
4
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-05-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
6
B Estates, 92 High Road, London, England
Receiver Action Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-01 ~ 2019-07-17
IIF 64 - Ownership of shares – 75% or more → OE
7
92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
8
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 36 - Director → ME
2020-08-10 ~ dissolved
IIF 10 - Secretary → ME
9
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2022-04-09 ~ 2024-07-01
IIF 53 - Director → ME
2022-04-09 ~ 2024-07-01
IIF 16 - Secretary → ME
Person with significant control
2022-04-09 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
11
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 19 - Director → ME
2017-11-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-11-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 21 - Director → ME
2018-09-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-09-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
14
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 20 - Director → ME
2019-05-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-10-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
15
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 37 - Director → ME
2020-08-10 ~ dissolved
IIF 8 - Secretary → ME
16
B Estates, 92 High Road, London, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
17
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
18
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
19
92 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-09 ~ now
IIF 52 - Director → ME
2022-04-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-04-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
20
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-11-05
IIF 22 - Director → ME
2020-08-10 ~ 2020-11-05
IIF 13 - Secretary → ME
Person with significant control
2020-08-10 ~ 2020-11-05
IIF 90 - Ownership of shares – 75% or more → OE
21
B Estates, 92 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
22
LONDON'S BEST REAL ESTATES LIMITED
12653832 B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
23
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
24
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
25
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
13 Grovelands Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 48 - Director → ME
2019-12-10 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 25 - Director → ME
2019-09-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
28
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
2019-11-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
76 76 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2021-03-04
IIF 50 - Director → ME
2020-11-11 ~ 2021-03-04
IIF 7 - Secretary → ME
Person with significant control
2020-11-11 ~ 2021-03-04
IIF 60 - Ownership of shares – 75% or more → OE
31
26 Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 23 - Director → ME
2019-03-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2019-03-20 ~ 2022-10-14
IIF 67 - Ownership of shares – 75% or more → OE
32
23 Vartry Road, London, England
Active Corporate (4 parents)
Officer
2021-12-16 ~ 2022-06-15
IIF 34 - Director → ME
2021-12-16 ~ 2022-06-15
IIF 2 - Secretary → ME
Person with significant control
2021-12-16 ~ 2022-06-15
IIF 68 - Ownership of shares – 75% or more → OE
33
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 56 - Director → ME
2014-06-19 ~ dissolved
IIF 17 - Secretary → ME
34
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
35
26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 51 - Director → ME
2021-05-16 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
36
UK REAL ESTATES INVESTMENTS LIMITED
12651934 B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
37
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
26 Js & Co Accountants Ltd, 26 Theydon Road, London, Greater London (haringey), United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE