1
112 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-20 ~ 2025-05-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
140 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-05-23 ~ now
IIF 96 - Director → ME
3
140 High Road, London, England
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
140 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 99 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 High Road, London, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 62 - Director → ME
6
140 High Road, London, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 91 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
140 High Road, London, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 97 - Director → ME
8
140 High Road, London, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 77 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 High Road, London, England
Active Corporate (5 parents)
Officer
2015-12-03 ~ now
IIF 94 - Director → ME
Person with significant control
2017-04-15 ~ 2020-12-03
IIF 35 - Has significant influence or control → OE
10
135 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 56 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 103 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
140 High Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-11 ~ now
IIF 61 - Director → ME
13
140 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 88 - Director → ME
14
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-05-30 ~ now
IIF 70 - Director → ME
15
140 High Road, London, England
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 65 - Director → ME
16
135 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-08 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
140 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-05
IIF 34 - Has significant influence or control → OE
18
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 105 - Director → ME
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
140 High Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-07-01 ~ now
IIF 78 - Director → ME
20
140 High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 63 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
140 High Road, London, England
Active Corporate (12 parents)
Officer
2013-12-17 ~ 2016-01-25
IIF 114 - Director → ME
2016-05-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
22
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Officer
2011-09-01 ~ now
IIF 108 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
140 High Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2011-01-26 ~ 2011-01-27
IIF 113 - Director → ME
2013-12-17 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
24
140 High Road, London, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 83 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
140 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-20 ~ 2021-04-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 117 - Director → ME
27
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ 2014-12-18
IIF 118 - Director → ME
28
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
140 High Road, London, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 89 - Director → ME
Person with significant control
2017-02-01 ~ 2017-04-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
30
140 High Road, London, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-05-06 ~ 2021-05-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
140 High Road, London, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 95 - Director → ME
32
140 High Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 85 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
140 High Road, London, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 93 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
34
140 High Road Fastgrand Ltd, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 57 - Director → ME
35
140 High Road, London, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 79 - Director → ME
36
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 119 - Director → ME
37
140 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 100 - Director → ME
Person with significant control
2018-12-12 ~ 2019-02-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
38
140 High Road, London, England
Active Corporate (4 parents)
Officer
2013-07-14 ~ now
IIF 92 - Director → ME
Person with significant control
2017-02-01 ~ 2020-05-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
39
140 High Road, London, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 104 - Director → ME
40
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 82 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
140 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 98 - Director → ME
42
140 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ now
IIF 120 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 46 - Has significant influence or control → OE
43
140 High Road, London, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 66 - Director → ME
44
140 High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-08 ~ now
IIF 52 - Director → ME
45
140 High Road, London, England
Active Corporate (6 parents)
Officer
2016-05-27 ~ now
IIF 86 - Director → ME
Person with significant control
2016-05-27 ~ 2019-05-01
IIF 36 - Has significant influence or control → OE
46
135 Kyverdale Road, London
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
47
112 Gladesmore Road, London
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
48
SUNDERLAND ASSETS LIMITED
- 2020-10-22
12495255 140 High Road, London, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 107 - Director → ME
49
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 106 - Director → ME
50
140 High Road, London, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
51
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
52
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2016-03-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
53
140 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 60 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
54
112 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 49 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
55
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 51 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
56
140 High Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 72 - Director → ME
Person with significant control
2017-11-08 ~ 2020-11-08
IIF 38 - Has significant influence or control → OE
57
140 High Road, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2016-10-26 ~ now
IIF 74 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 13 - Has significant influence or control → OE
58
140 High Road, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 68 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
134 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-26 ~ 2022-03-15
IIF 110 - Director → ME
60
134 High Road, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ 2022-03-15
IIF 109 - Director → ME
61
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 101 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
140 High Road, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 80 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
63
140 High Road, London, England
Active Corporate (7 parents)
Officer
2021-05-19 ~ now
IIF 76 - Director → ME
64
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 73 - Director → ME
65
140 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 69 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
66
140 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-21 ~ 2023-05-01
IIF 111 - Director → ME
67
140 High Road, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 67 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
68
VICTORY COURT TENANTS ASSOCIATION LIMITED
02654855 29 West Street, Ringwood, England
Active Corporate (22 parents)
Officer
2023-07-11 ~ 2025-05-01
IIF 112 - Director → ME
69
140 High Road, London, England
Active Corporate (6 parents)
Officer
2015-04-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 39 - Has significant influence or control → OE
70
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
140 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 102 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
72
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE