1
190 High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ 2025-07-22
IIF 11 - Director → ME
Person with significant control
2022-10-19 ~ 2022-11-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
190 High Street, London, England
Active Corporate (4 parents)
Officer
2022-11-23 ~ 2025-07-22
IIF 29 - Director → ME
3
329-333 High Street, Stratford, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-17 ~ dissolved
IIF 20 - Director → ME
4
3rd Floor, 1 Water Lane, London, England
Active Corporate (1 parent)
Officer
2023-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
190 High Street, Stratford, London, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 16 - Director → ME
6
10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2022-03-11 ~ 2022-12-15
IIF 17 - Director → ME
7
ECLIPSE PROPERTY HOLDINGS LIMITED
16090559 3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-11-01
IIF 8 - Director → ME
8
EVERGREEN CAPITAL GROUP LIMITED
14894442 3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2023-05-25 ~ 2023-08-01
IIF 13 - Director → ME
9
Unit C2, Caspian Wharf 110 Violet Road, Bow, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 36 - Director → ME
10
2-12 Davenport House, 16 Pepper Street, Docklands, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 31 - Director → ME
11
190 High Street, Filtons, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 25 - Director → ME
12
Filtons 190 High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ dissolved
IIF 27 - Director → ME
13
190 Filtons), High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 22 - Director → ME
14
190 High Street, Filtons, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 24 - Director → ME
15
Filtons 190 High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 26 - Director → ME
16
HIGHLAND PROPERTY HOLDINGS LIMITED
16090482 3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2026-03-01
IIF 6 - Director → ME
17
YLR WHITECHAPEL LIMITED
- 2015-03-31
08361193 329-333 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ 2015-09-28
IIF 21 - Director → ME
18
NEXUS PROPERTY MANAGEMENT SOLUTIONS LIMITED
- now 15655783NEXUS PROPERTY HOLDINGS LIMITED
- 2024-07-16
15655783 3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2026-03-01
IIF 5 - Director → ME
19
ONE POINT SERVICES LTD - now
TOYNBEE ROOF LIMITED
- 2017-08-14
09993075 329-333 High Street, London
Active Corporate (9 parents)
Officer
2016-02-08 ~ 2017-05-02
IIF 30 - Director → ME
20
ORBIT PROPERTY HOLDINGS LIMITED
15983984 3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-09-27 ~ 2026-02-10
IIF 9 - Director → ME
21
50-56 High Road, London, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ 2024-09-03
IIF 14 - Director → ME
22
POLAR PROPERTY HOLDINGS LIMITED
16081883 3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ 2026-02-10
IIF 10 - Director → ME
23
329-333 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 32 - Director → ME
24
1 Water Lane, Stratford, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ 2025-07-01
IIF 12 - Director → ME
25
329-333 High Street, Stratford, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ dissolved
IIF 33 - Director → ME
26
3rd Floor 1 Water Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ 2026-02-17
IIF 2 - Director → ME
27
3rd Floor, 1 Water Lane, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2024-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
3rd Floor 1 Water Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2025-03-01
IIF 7 - Director → ME
29
3rd Floor 1 Water Lane, London, --, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2015-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
329-333 Hight Street, Stratford, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 18 - Director → ME
2019-09-09 ~ 2019-12-12
IIF 34 - Director → ME
32
329-333 High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ 2017-03-20
IIF 35 - Director → ME
Person with significant control
2017-02-03 ~ 2017-04-01
IIF 37 - Has significant influence or control → OE
33
WR PROPERTY INVESTMENTS LIMITED
15668987 1 Water Lane, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ 2025-08-01
IIF 15 - Director → ME
Person with significant control
2024-04-22 ~ 2024-05-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
190 High Street, Filtons, Stratford, London
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ 2012-06-30
IIF 23 - Director → ME
2016-09-06 ~ dissolved
IIF 28 - Director → ME