1
61 SHERRIFF ROAD (FREEHOLD) LIMITED
07329628 61 Sherriff Road, London
Active Corporate (8 parents)
Officer
2010-07-29 ~ 2010-09-22
IIF 29 - Director → ME
2
Fleetwood House, 480 Bath Road, Slough, England
Active Corporate (5 parents)
Officer
2018-09-29 ~ 2020-06-30
IIF 27 - Director → ME
Person with significant control
2018-09-29 ~ 2018-09-29
IIF 2 - Has significant influence or control → OE
3
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2016-05-27 ~ 2025-11-20
IIF 26 - Director → ME
4
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
163 Herne Hill, London, England
Active Corporate (1 parent)
Officer
2015-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
FRANCIS HOUSE RESIDENTS LIMITED
09062984 75 Park Lane, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 14 - Director → ME
8
HILL HOUSE (RTM) COMPANY LIMITED
- now 16061661HILL HOUSE RTM LIMITED
- 2024-12-03
16061661 173, Hill House, 2 Stanmore Hill, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 11 - Has significant influence or control → OE
9
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 5 - Has significant influence or control → OE
11
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 19 - Director → ME
13
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2016-02-10 ~ now
IIF 30 - Director → ME
15
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 1 - Right to appoint or remove directors → OE
16
RED SQUARE CREATIVE CONSULTANTS LIMITED
03982610 Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ 2004-05-06
IIF 28 - Director → ME
17
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 15 - Director → ME
19
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 13 - Director → ME